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Friday, November 22, 2024

City of Moline Police Pension Board met Oct. 24

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Dan McNeil, 6th Ward Council Member | City of Moline

Dan McNeil, 6th Ward Council Member | City of Moline

City of Moline Police Pension Board met Oct. 24.

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 25, 2024 Regular Meeting

6. Investment Reports

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

i. Repeat Monthly Withdrawal Instructions for 2025

8. Communications and Reports

a. Affidavits of Continued Eligibility

9. Applications for Membership/Withdrawals from Fund

a. Applications for Membership – David Corso, Eriberto Gutierrez Gallegos, Tanner Gillispie, Samuel Piehl, Devontae Taylor and Alex Tyson

b. Review/Approve Contribution Refund – Travis Leedom

10. Applications for Retirement/Disability Benefits

11. Old Business

12. New Business

a. Establish 2025 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. Disability Status Update – Julie Ott

b. Annual Independent Medical Examinations – Michael Corvelli, Stephen Kautz Jr and Katherine Pennacchio

c. Legal Updates

16. Closed Session, if needed

17. Adjournment

http://www.moline.il.us/ArchiveCenter/ViewFile/Item/10403