Rockford Sun

City of Rockford Police Pension Fund Board met March 17.

Here is the agenda provided by the board:

APPROVALS

 Minutes of the February 17, 2022 meeting

PUBLIC COMMENT

CASH & INVESTMENT

 Marquette report

 Cash needs

 Purchases and/or Sales

BILLS

 City Bills

o Services - $7,491.67

o Postage - $257.09

 HolmstromKennedyPC – Attorney fees

o General Matters - $2,036.25

o Michael Landgraff (disability application) - $1068.75

o Katherine Anderson (disability application) - $157.50

o Consolidation of Funds into IPOPIF - $1,102.50

ATTORNEY’S REPORT

OLD BUSINESS

 Policy manual

 Elsie Jean Forsyth

 Pension Consolidation

 Death Audit Service

 Filers for Statements of Economic Interests

 Michael Landgraff – disability application*

 Katherine Anderson – disability application*

NEW BUSINESS

 Lee, Alphonso – refund application*

 Walsh, Michael – refund application*

 Barton, Gail – surviving spouse application*

 Esparza, Brandon – credited service verification request

 Annual Medical Exams – 2022 process

 Fiduciary liability policy – 2022 renewal

 Retiree Trustee election – certify nominees

 Illinois Police Officer Investment Fund (IPOPIF) (Transfer Date: June 1, 2022)

o Updated IPOPIF Checklist

o Revised Notice of Asset Transfer Date (Investment Advisors and Custodians)

o Review Cash Flow Projections & Cash Retention Needs

o Status of Arlington Heights PPF v. Pritzker

o Amendments / Termination of Investment Professional and Custodial Agreements

PAYROLL

 March estimate – $1,901,540.69*

 February actual – $1,903,945.04*