City of Moline Police Pension Board 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. December 5, 2022 Special Meeting
c. Semi-Annual Review of Closed Session Meeting Minutes
6. Investment Report
a. Sawyer Falduto Asset Management, LLC Quarterly Report
b. IPOPIF – Verus Advisory, Inc
i. State Street Statements
7. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Discussion/Possible Action – 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. Applications for Membership – Jared Tapscott, Chris Diaz and Rory Mannion
b. Contribution Refunds – Nick Wade, Logan Dierikx and Blake Sedam
10. Applications for Retirement/Disability Benefits
a. Approve Deferred Retirement Benefit – Brian Johnson
b. Approve Line of Duty Disability Benefit Calculation – Jon Leach
c. Approve Regular Retirement Benefit – Terry Garmon
11. Old Business
a. Contributions for Blake Sedam
12. New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Review/Approve – Updated Local Account Collateralization Agreement
d. Fiduciary Liability Insurance Renewal
e. 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. Annual Independent Medical Examinations – Jonathan McAtee
b. Disability Status Update – Branden Bowden
c. Approve, Adopt and Publish – Decision and Orders for Jon Leach and Katherine Pennacchio
d. Legal Updates
16. Closed Session – if needed
17. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/8664
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