Rock Island Today

City of Rock Island Police Pension Fund Board met Oct. 23.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) March 14, 2024 Special Meeting Transcript

b.) March 14, 2024 Closed Session Meeting

c.) July 24, 2024 Regular Meeting

5. 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

i. Discussion/Possible Action – Money Market Account for the Rock Island Police Pension Fund

ii. Repeat Monthly Withdrawal Instructions for 2025

6. Investment Report

a.) IPOPIF – Verus Advisory, Inc.

i. State Street Statements

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.) Deceased Surviving Spouse – Shirley Hite

b.) Application for Membership – Devin Teske

c.) Contribution Refund – Gage Hawk

10. Applications for Retirement/Disability Benefits

11. Old Business

a.) Portability Update – Zachary Stokas

b.) Review/Adopt – Municipal Compliance Report

c.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary

12. New Business

a.) Discussion/Possible Action – Refund of Excess Contributions – Richard Landi

b.) Establish 2025 Board Meeting Dates

c.) IPOPIF Compliance Audit

13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a.) Legal Updates

b.) Disability Update – Phillip Ledbetter

c.) Annual Independent Medical Examinations – Jonathan Cary, Steven Marty and Jacob Waddle

14. Closed Session, if needed

15. Adjournment

https://www.rigov.org/301/Agenda-Minutes