Rock Island Today

City of Moline Police Pension Board met April 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. January 25, 2024 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

d. Discussion/Possible Action – 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. Approve Contribution Refund – Kyle Harmon

10. Applications for Retirement/Disability Benefits

11. Old Business

a. Review Updated Letter of Credit

12. New Business

a. Military Service Purchase – Brady Lemke

b. Certify Board Election Results – Active and Retired Member Positions

c. Appointed Member Term Expiration – Rick Jennings

d. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary

e. Review/Possibly Approve – Resolution for Authorized Agents and Account Representatives from IPOPIF

f. BMO Bank Signature Card and Resolution Update

g. Review/Possible Action – Update Charles Schwab Account Signers

h. Review Preliminary Actuarial Valuation

i. IDOI Annual Statement

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. Disability Status Update – Julie Ott

b. Legal Updates

16. Closed Session, if needed

17. Adjournment

http://www.moline.il.us/ArchiveCenter/ViewFile/Item/9918