City of Moline Firefighters’ Pension Fund Board of Trustees met July 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. April 27, 2023 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
c. Review/Approve – Destruction of Remote Meeting Recordings
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 the Tax Levy Report for FYE December 31, 2022
d. Review/Update – Cash Management Policy
8. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
9. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Michael Moritz
10. Applications for Retirement/Disability Benefits
a. Deceased Surviving Spouse – Bessie Pearce
b. Approve Regular Retirement Benefit – James Jackson
c. Review/Approve Duty Disability Benefit – Anthony Brown
d. Review, Adopt and Publish Decision and Order – Anthony Brown
11. Old Business
a. Discussion/Possible Action – Trustee Attendance Policy
b. 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. 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
c. Disability Application – Charles McDaniel
d. Review/Approve – Attorney Fee Increase
16. Closed Session – if needed
17. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/9181
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