City of Rockford Firefighter's Pension Fund Board met Feb. 8
Here is the agenda provided by the board:
CALL TO ORDER/ROLL CALL
PUBLIC COMMENT
APPROVAL OF MINUTES
Minutes of the November 17, 2022 meeting
Minutes of the November 22, 2022 hearing
Minutes of the December 14, 2022 hearing
Minutes of the December 14, 2022 closed session
Minutes of the December 14, 2022 meeting
Six-Month Review of Closed Session Minutes
Remote Open Meeting recordings destruction
APPROVAL OF APPLICATIONS/PENSION CHANGES
Annual COLAs for Retirees/Beneficiaries
Amend, Allen – first increase
Matthew Knott – service application
Grall, Clara – termination (deceased 9/13/2022)
Molson, Thomas – termination (deceased 12/29/2022)
Sobczyk Non-Duty Disability Findings and Decision and Benefit Calculation Approval
DISBURSEMENTS
Invoices & payroll
CASH & INVESTMENTS
FPIF Monthly Investment Summary (November 2022)
FPIP Statement of Results (November 2022 and December 2022)
FPIF Portfolio Activity Report (November 2022 and December 2022)
Review of Cash Flow Projections and Cash Needs
OLD BUSINESS
Review/Possible Action -- Termination of Investment Professionals and Custodial Agreements
NEW BUSINESS
Approval of revised engagement letter with Ottosen DiNolfo for 2023Trustee Nominations for Election Submission of Required Filers for Statements of Economic Interest
Annual Servicer Certifications
City Services
Resolution of Appreciation for Mike White
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))
ADJOURNMENT
http://rockfordcityil.iqm2.com/Citizens/default.aspx
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