City of East Moline Fire Pension Board met July 21.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) April 21, 2023 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. 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
6. Investment Report
a.) FPIF – Marquette Associates
i.) Statement of Results
7. Communications and Reports
a.) Active Member File Maintenance
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) IDOI Annual Statement
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Board Officer Elections – President and Secretary
d.) FOIA Officer and OMA Designee
13. Attorney’s Report – Radja & Collins
a.) Annual Independent Medical Examinations – Jason Reid and Joseph Swan
b.) Disability Update – Daniel Haley
c.) Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.eastmoline.com/AgendaCenter/ViewFile/Agenda/_07212023-945
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