City of Moline Police Pension Board 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 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. Lauterbach & Amen, LLP – Preparation of the Tax Levy Report for FYE December 31, 2022
ii. IPPFA – 2023 Annual Membership Dues
d. Discussion/Possible Action – 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. Applications for Membership – Justin Griser, Dalton Martin and Corbin Timm
10. Applications for Retirement/Disability Benefits
11. Old Business
a. IDOI Annual Statement
12. New Business
a. Military Service Purchase – Jeremy Weeks
b. Review/Approve – Actuarial Valuation and Tax Levy Request
c. Review/Adopt – Municipal Compliance Report
d. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
e. FOIA Officer and OMA Designee
f. BMO Harris Bank Signature Card and Resolution Update
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. Annual Independent Medical Examination – Michael Corvelli, Stephen Kautz Jr. and Katherine Pennacchio
c. Review/Approve – Attorney Fee Increase
16. Closed Session – if needed
17. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/9180
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