City of Rock Island Police Pension Fund Board met April 26.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) January 25, 2023 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
d.) Discussion/Possible Action – Cash Management Policy
6. Investment Report
a.) IPOPIF – Verus Advisory, Inc.
i. State Street Statements
7. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Applications for Membership – Tyler Anast-Schneider, Nicholas Castro, Jacob Hast, Jonathan McDonald, Dakota McManus and Blake Moe
10. Applications for Retirement/Disability Benefits
a.) Approve Regular Retirement Benefit – Phillip Anderson Jr.
b.) Deceased Surviving Spouse – Shari Hutton
11. IPOPIF
a.) Discussion/Possible Action – Resolution Establishing an Additional Representative for the Enterprise Cash Flow Module (eCFM)
b.) Review/Possibly Approve – Resolution for Authorized Agents and Account Representatives from IPOPIF
12. Old Business
a.) Appointed Member Term Update
13. New Business
a.) Portability Update – Dustin Miles
b.) Certify Board Election Results – Active and Retired Member Positions
c.) Discussion/Possible Action – Cyber Risk Insurance Coverage
d.) IDOI Annual Statement
e.) Review Preliminary Actuarial Valuation
f.) Review Letter of Credit
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Legal Updates
b.) Disability Application – Phillip Ledbetter and Steven Marty
15. Closed Session, if needed
16. Adjournment
https://www.rigov.org/AgendaCenter/ViewFile/Agenda/_04262023-1153
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