City of Moline Firefighters’ Pension Fund Board of Trustees 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 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
i. Lauterbach & Amen, LLP – Preparation of GASB 67/68 Actuarial Report for FYE 2022-12
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. Application for Membership – Chase Bollman
b. Contribution Refund – Kayla Jones
10. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefit – Robert Sutton Jr.
11. Old Business
a. Reciprocity Status Update – Carson Cheesman
b. Review Trustee Term Expirations and Election Procedures
c. Discussion/Possible Action – Trustee Attendance Policy
12. New Business
a. Certify Board Election Results – Active Member Position
b. IDOI Annual Statement
c. Review Preliminary Actuarial Valuation
d. Discussion/Possible Action – Authorized Agents and Account Representatives for FPIF
e. 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. Legal Updates
b. QILDRO Updates – Richard Dochterman and Curtis Whetstine
16. Closed Session – if needed
17. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/8916
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