City of Rock Island Firefighters' Pension Fund Board of Trustees met Oct. 25.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. February 16, 2021 Special Meeting Transcript
b. February 16, 2021 Closed Session
c. July 26, 2023 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. IPPFA – 2024 Annual Membership Dues
d. Discussion/Possible Action – Cash Management Policy
i. GCM Recurring Withdrawal Instructions for 2024
6. Investment Report
a. FPIF – Marquette Associates
i. Statement of Results
7. Communications and Reports
a. Affidavits of Continued Eligibility
8. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Brady Kreiter, Bryce Lawson and Matthew Taylor
10. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Joseph Duran
11. Old Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. FOIA Officer and OMA Designee
12. New Business
a. Review – City of Rock Island 2024 Budget for the Rock Island Firefighters’ Pension Fund
b. Discussion/Possible Action – Resolution for Account Representatives for FPIF
c. Discussion/Possible Action – Northern Trust Global Cash Movement Maintenance Form
d. BMO Bank Signature Card and Resolution Update
e. Review/Approve – Fiduciary Liability Insurance Renewal
f. Establish 2024 Board Meeting Dates
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. Disability Status Update – John Karns
14. Closed Session, if needed
15. Adjournment
https://www.rigov.org/AgendaCenter/ViewFile/Agenda/_10252023-1261
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