City of Rockford Firefighter's Pension Fund Board met April 21.
Here is the agenda provided by the board:
CALL TO ORDER/ROLL CALL
PUBLIC COMMENT
APPROVAL OF MINUTES
Minutes of the March 17, 2022 meeting
APPROVAL OF APPLICATIONS/PENSION CHANGES
Lundberg, Loretta – termination (deceased 3/26/2022)
Peterson, Susan – termination (deceased 4/13/2022)
DISBURSEMENTS
Invoices & payroll
CASH & INVESTMENTS
FPIF Monthly Investment Summary (February 2022)
FPIF Statements of Results
Review of Cash Flow Projections and Cash Needs
Review/Approve – FPIF Cash Flow Projection Request for 2022 (due June 1st)
Review/Approval – Cash Management Policy
Review/Approve – Cash Management Procedure
OLD BUSINESS
Edward Sobcyzk Disability Application – Status of Records Requests and Scheduling of IME Physicians
Review/Possible Action -- Termination of Investment Professionals and Custodial Agreements
Annual Medical Exams of Disabled Pensioners
Statement of Economic Interest (due May 1st)
Fiduciary liability policy
Fire Pension Equipment
NEW BUSINESS
New money market account at Associated Bank – required documents
TRAINING
Legal updates from Board attorney
Status of Litigation – Arlington Heights PPF v. Pritzker
Upcoming training events
CLOSED MEETING (IF NEEDED)
ADJOURNMENT
http://rockfordcityil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3298&Inline=True
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