Aprel Prunty, Alderman - Ward 6 | City of Rockford
Aprel Prunty, Alderman - Ward 6 | City of Rockford
City of Rockford Firefighter's Pension Fund Board will meet Feb. 7.
Here is the agenda provided by the board:
THE CITY OF ROCKFORD INTENDS TO COMPLY WITH THE INTENT AND SPIRIT OF THE AMERICANS WITH DISABILITIES ACT. IF A SIGN LANGUAGE INTERPRETER, PERSONAL P.A. SYSTEM, OR OTHER SPECIAL ACCOMMODATIONS ARE NEEDED, PLEASE CALL THE LEGAL DEPARTMENT AT (779) 348-7391 AT LEAST 48 HOURS IN ADVANCE, SO WE CAN BE PREPARED TO ASSIST YOU
CALL TO ORDER/ROLL CALL
APPROVAL OF REMOTE ATTENDANCE and FULL PARTICIPATION by CERTAIN TRUSTEES (if any):
PUBLIC COMMENT
APPROVAL OF MINUTES
Minutes of the December 6, 2023 meeting
APPROVAL OF APPLICATIONS/PENSION CHANGES
Drager, K. Susan – termination (deceased 12/5/2023)
Dunbar, Elizabeth – termination (deceased 12/25/2023
Griffith, Judson – service application
Macias, Kathleen – first increase
Branney, Shaun – reciprocity
Behrends, Tyler – reciprocity
DISBURSEMENTS
Invoices & payroll – December
Invoices & payroll – January
CASH & INVESTMENTS
FPIF Monthly Investment Summary (October, November, and December 2023)
FPIP Statement of Results and Portfolio Activity Report (November and December 2023)
Review of Cash Flow Projections and Cash Needs
OLD BUSINESS
Sobczyk Disability Appeal – Circuit Court decision
Miller Disability – IME Stage Update
Vipond Disability – IME Stage Update
Watkins Felony Forfeiture – Status of Hearing
FPIP Audit – Draft Pension Fund Procedures Report
Propst Annuity Issue
NEW BUSINESS
Mail Trustee Nominations
Duty Disability Dependent & COLA Adjustment Errors
Annual IME’s – Chanthaphone and Gustafson
Annual Raises
Ottosen DiNolfo Engagement Letter for 2024-2025
TRAINING
Legal updates from Board attorney
Status of Litigation – Arlington Heights PPF v. Pritzker
Upcoming training events
Acknowledgement of Training Time from Meeting
CLOSED MEETING (IF NEEDED)
Deliberations or Litigation (Section 2(c)(4) and (11) of the Open Meetings Act—5 ILCS 120/2(c)(4) and (11))
ADJOURNMENT
http://rockfordcityil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3789&Inline=True
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