Rockford Sun

City of Belvidere Firefighters' Pension Fund Board of Trustees met May 16. 

Here is the agenda as provided by the board:

I. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a. February 21, 2019 Regular Meeting

5. Accountant' s Report— Lauterbach& Amen, LLP

      a. Monthly Financial Report

      b. Presentation and Approval of Bills

      c. Additional Bills, if any

           i. Illinois Department of Insurance Compliance Fee

6. Investment Report— Sawyer Falduto Asset Management, LLC

      a. Quarterly Investment Performance Report

      b. Review/ Update Investment Policy

7. Communications or Reports

      a. Statements of Economic Interest

      b. Affidavits of Continued Eligibility

8. Applications for Retirement/ Disability Benefits

      a. Approve Regular Retirement Benefits— Kerry Garman

9. Applications for Membership/Withdrawals from Fund

10. Old Business

11. Trustee Training Updates

      a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

12. New Business

      a. Reciprocity Update— Kerry Garman

      b. Certify Board Election Results— Active Member Position

      c. Board Officer Elections— President and Secretary

           i. FOIA Officer and OMA Designee

      d. Discussion/ Possible Action— James Wysocki Reciprocity Request

13. Attorney' s Report— Reimer& Dobrovolny PC

      a. Legal Updates

14. Closed Session, if needed

15. Adjournment

http://www.ci.belvidere.il.us/images/050919_Meeting_Notice.pdf