City of Moline Police Pension Board met Oct. 26.
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. July 27, 2023 Regular Meeting
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. IPPFA – 2024 Annual Membership Dues
d. Discussion/Possible Action – Cash Management Policy
i. Repeat Monthly Withdrawal Instructions for 2024
8. Communications and Reports
a. Affidavits of Continued Eligibility
9. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Brion Perkins, Ryan Rochholz and Cooper Sant Amour
b. Contribution Refund – Garrett Tuttle
10. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Ronald Staes
i. Discussion/Possible Action – Re-Issue Final Benefit Payment to the Estate
11. Old Business
a. Review/Adopt – Municipal Compliance Report
b. Discussion/Possible Action – Trustee Attendance Policy
12. New Business
a. Portability Update – Branden Bowden
b. Review/Possible Action – Update Charles Schwab Account Signers
c. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
d. Establish 2024 Board Meeting Dates
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
16. Closed Session – if needed
17. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/9441
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