City of Rockford Firefighter's Pension Fund Board met Aug. 18.
Here is the agenda provided by the board:
CALL TO ORDER/ROLL CALL
PUBLIC COMMENT
APPROVAL OF MINUTES
Minutes of the July 21, 2022 meeting
Closed Session Minutes of the June 16, 2022 meeting
Minutes of the July 14, 2022 hearing
Closed Session Minutes of the July 14, 2022 hearing
APPROVAL OF APPLICATIONS/PENSION CHANGES
Beilfuss, Curtis – first increase
Corl, Joseph – first increase
Haag, Michael – first increase
Larson, Daniel – first increase
Reeser, Mark – first increase
Vertiz, Robert – first increase
Gugliuzza, Dominic – termination (deceased 8/07/2022)
Cave, Roslyn – termination (deceased 8/08/2022)
DISBURSEMENTS
Invoices & payroll
CASH & INVESTMENTS
FPIF Monthly Investment Summary (June 2022)
FPIF Statements of Results (June 2022)
Review of Cash Flow Projections and Cash Needs
OLD BUSINESS
Edward Sobcyzk Disability Application
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
Cash to FPIF Policy – Review and possible action on cash management administrative procedures
NEW BUSINESS
Actuarial Valuation and GASB reporting
TRAINING
Legal updates from Board attorney
Status of Litigation – Arlington Heights PPF v. Pritzker
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=3397&Inline=True
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