Rockford Sun

City of Rockford Police Pension Fund Board met Dec. 16.

Here is the agenda provided by the board:

APPROVALS

 Corrected Minutes of the April 15, 2021 meeting

 Minutes of the November 18, 2021 meeting

PUBLIC COMMENT

CASH & INVESTMENT

 Marquette report

 Cash needs

 Purchases and/or Sales

 Year-end asset allocation

 Review investment policy

BILLS

 City Bills

o Services - $7,385.00

o Postage - $

 HolmstromKennedyPC – Attorney fees

o General Matters - $1,518.75

o Annual Medical Review – $90.00

o Michael Landgraff (disability application) - $855.00

o Katherine Anderson (disability application) - $950.68

ATTORNEY’S REPORT

OLD BUSINESS

 Policy manual

 Elsie Jean Forsyth

 City services

 Pension Consolidation

 Death Audit Service

 Exit Letter

 Michael Landgraff – disability application*

 Katherine Anderson – disability application*

NEW BUSINESS

 Lyons (Eagleson), Shalene – first increase*

 Prine, Donald – first increase*

 Semenchuk, Alan – service application*

 Lambrecht, Bryce – service application*

 Jacobi, Mark – service application*

 Sterling, Sally – surviving spouse application*

 Cunningham, Debra – surviving spouse application*

 Santos-Tejeda, Ludvin – refund application*

 Rackley, Dillon – refund application*

 Nimmo, Thomas – termination (deceased 12/1/2021)*

 Licari, Francis – termination (deceased 11/25/2021)*

 Schuster, Benjamin – transfer of creditable service (retro)* - $116.78

 2021 City Services

 Annual meeting schedule

 FOIA/OMA officer

 Board rules and forms

 December estimate – $1,836,000.88*

 November actual – $1,807,907.14*same

*The Board retains jurisdiction of this matter for purposes of enforcing the Pension Code.

https://rockfordcityil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3209&Inline=True