Rockford Sun

City of Rockford Police Pension Fund Board met May 19.

Here is the agenda provided by the board:

APPROVALS

 Minutes of the April 19, 2022 meeting

PUBLIC COMMENT

CASH & INVESTMENT

 Marquette report

 Cash needs

 Purchases and/or Sales

BILLS

 City Bills

o Services - $7,491.67

o Postage - $168.94

 HolmstromKennedyPC – Attorney fees

o General Matters - $1,170.00

o Michael Landgraff (disability application) - $1,431.48

o Katherine Anderson (disability application) - $742.50

o Consolidation of Funds into IPOPIF - $922.50

o Annual Medical Review (2022) - $632.50

 Kayne Anderson Rudnick – Management Fee – January 1 – March 31, 2022 - $27,149.94

 Katherine Anderson – mileage reimbursement IME visits - $165.50

 Woodlake Medical – K Anderson IME (Shadid 4/14/22) - $2,417.02

 Woodlake Medical – K Anderson IME (Hennessy 4/18/22) - $3,155.00

 Woodlake Medical – K Anderson IME (Birman 4/21/22) - $3,141.00

ATTORNEY’S REPORT

OLD BUSINESS

 Policy manual

 Elsie Jean Forsyth

 Pension Consolidation

 Death Audit Service

 Michael Landgraff – disability application*

 Katherine Anderson – disability application*

 Annual Medical Exams – 2022 process

 Fiduciary liability policy – 2022 renew

NEW BUSINESS

 Bland, Victoria – termination (deceased 4/6/2022)*

 Wassner, John – service application*

 Ogden, Mary – first increase*

 Ahrens, Michael – first increase*

 Barabasz, Jeffery – first increase*

 Pierson, Christopher – refund*

 Real, Hilario – refund*

 Vasquez (DeBoer), Alyssa – refund*

 Status of DOI Annual Statement

 Officer Elections

 Affidavit policy/info

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

o Preparation for June 1, 2022 Transfer of Funds

o Status of Arlington Heights PPF v. Pritzker

o Letters of Direction

PAYROLL

 May estimate – $1,943,205.86*

 April actual – $1,894,878.15*

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

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