City of Moline Police Pension Board met April 27.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Electronic Attendance, if needed
4. Public Comment
5. Approval of Meeting Minutes
a. January 26, 2023 Regular Meeting
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
i. Illinois Department of Insurance Compliance Fee
ii. Lauterbach & Amen, LLP – Preparation of GASB 67/68 Actuarial Report for FYE 2022-12
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 – Tyler Lewis-Bresnahan and Katherine Noyd
10. Applications for Retirement/Disability Benefits
a. Deceased Surviving Spouse – Linda Casel
b. Approve Regular Retirement Benefit – Brian Johnson
11. Old Business
a. Discussion/Possible Action – Trustee Attendance Policy
12. New Business
a. IDOI Annual Statement
b. Review Preliminary Actuarial Valuation
c. Review/Possibly Approve – Resolution for Authorized Agents and Account Representatives from IPOPIF
d. Review Letter of Credit
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. Disability Status Update – Branden Bowden
b. Legal Updates
16. Closed Session – if needed
17. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/8915
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