City of Rockford Firefighter's Pension Fund Board met July 21.
Here is the agenda provided by the board:
CALL TO ORDER/ROLL CALL
PUBLIC COMMENT
APPROVAL OF MINUTES
Minutes of the May 19, 2022 meeting
Minutes of the June 16, 2022 meeting
APPROVAL OF APPLICATIONS/PENSION CHANGES
Poshka, Donald – termination (deceased 6/16/2022)
Poshka, Joyce – surviving spouse application
DISBURSEMENTS
Invoices & payroll
CASH & INVESTMENTS
FPIF Monthly Investment Summary (May 2022)
FPIF Statements of Results (May 2022)
Review of Cash Flow Projections and Cash Needs
End of Transition Period
OLD BUSINESS
Edward Sobcyzk Disability Application
Review and Possible Action – Interim award of non-duty disability benefits
Scheduling of next hearing dates and testimony from IME physicians and Applicant’s Expert
Review/Possible Action -- Termination of Investment Professionals and Custodial Agreements
Annual IME Status – Gustafson and Chanthaphone
Status of Actuarial Valuation and City’s Audit
NEW BUSINESS
City Bills
Modification of FPIF Recurring Withdrawal of Cash to 14th of Month
Cash to FPIF Policy – Review and possible action on cash management administrative procedures
Resolution of Appreciation – Mike Piotrowski
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)
Deliberations (Section 2(c)(4) of the Open Meetings Act—5 ILCS 120/2(c)(4)) (if needed)
ADJOURNMENT
http://rockfordcityil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3378&Inline=True
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