City of Rockford Firefighter's Pension Fund Board met May 19.
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
Minutes of the April 19, 2022 meeting
APPROVAL OF APPLICATIONS/PENSION CHANGES
Littell, James – termination (deceased 5/13/2022)
Recruit Applications
DISBURSEMENTS
Invoices & payroll
CASH & INVESTMENTS
FPIF Monthly Investment Summary (March 2022)
FPIF Statements of Results (March 2022 and maybe April 2022)
Review of Cash Flow Projections and Cash Needs
Review/Approve – FPIF Cash Flow Projection Request for 2022 (due June 1st)
OLD BUSINESS
Edward Sobcyzk Disability Application – Status of IME reports
Review/Possible Action -- Termination of Investment Professionals and Custodial Agreements
Annual IME Status – Gustafson and Chanthaphone
Fire Pension Equipment - Ipads
NEW BUSINESS
Status of DOI Annual Statement
Status of Actuarial Valuation
Status of City Audit
Fiduciary Liability Insurance Renewal
Officer Elections
Affidavit policy/info
TRAINING
Legal updates from Board attorney
Status of Litigation – Arlington Heights PPF v. Pritzker
Tier II deferred pension
Upcoming training events
CLOSED MEETING (IF NEEDED)
ADJOURNMENT
http://rockfordcityil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3319&Inline=True
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