Rock Island Today

City of Moline Firefighters’ Pension Fund Board of Trustees met Jan. 25.

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. May 8, 2023 Special Meeting and Closed Session

b. August 29, 2023 Special Meeting and Closed Session

c. October 26, 2023 Regular Meeting

d. Semi-Annual Review of Closed Session Meeting Minutes

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

d. Review/Update – Cash Management Policy

8. Communications and Reports

a. Affidavits of Continued Eligibility

b. Statements of Economic Interest

9. Applications for Membership/Withdrawals from Fund

a. Applications for Membership – George Campbell, Barry Groesch, Chase Keys, Christopher Plumb, Nolan Rademaker, Hunter Rowray, Levi Schilling, Chase Servison, Zachary Slavish, Mark Smith and Seth Wallace

10. Applications for Retirement/Disability Benefits

a. Review/Approve Non-Duty Disability Benefit – Charles McDaniel

i. Review, Adopt and Publish Decision and Order – Charles McDaniel

11. Old Business

a. Discussion/Possible Action – Refund of Excess Contributions – Anthony Brown

12. New Business

a. Review/Approve – Fiduciary Liability Insurance Renewal

b. Approve Annual Cost of Living Adjustments for Pensioners

c. Review Trustee Term Expirations and Election Procedures

d. Review Updated Letter of Credit

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 Update – Richard Dochterman

16. Closed Session – if needed

17. Adjournment

http://www.moline.il.us/ArchiveCenter/ViewFile/Item/9676