City of Moline Firefighters’ Pension Fund Board of Trustees met Jan. 26.
Here is the agenda provided by the board:
1. Approval of Electronic Attendance, if needed
2. Call to Order
3. Roll Call
4. Public Comment
5. Approval of Meeting Minutes
a. October 27, 2022 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
6. Investment Reports
a. Sawyer Falduto Asset Management, LLC – Quarterly Report
b. FPIF – Marquette Associates
i. Statement of Results
7. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Review/Update – Cash Management Policy
8. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
9. Applications for Membership/Withdrawals from Fund
a. Contribution Refunds – Noah Vynke and Reno Horton
10. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Scott Houzenga
11. Old Business
12. New Business
a. Portability Status Update – Carson Cheesman
b. Approve Annual Cost of Living Adjustments for Pensioners
c. Review Trustee Term Expirations and Election Procedures
d. Review/Approve – Updated Local Account Collateralization Agreement
e. Review/Approve – Lauterbach & Amen, LLP Engagement Letter Renewal
f. Fiduciary Liability Insurance Renewal
g. Discussion/Possible Action – Trustee Attendance Policy
13. Miscellaneous Business
14. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
15. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. QILDRO Updates – Richard Dochterman and Curtis Whetstine
16. Closed Session
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/8663
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