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Sunday, December 22, 2024

City of Rockford Firefighter's Pension Fund Board met December 4

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Rockford City Mayor Tom McNamara | City of Rockford Website

Rockford City Mayor Tom McNamara | City of Rockford Website

City of Rockford Firefighter's Pension Fund Board met December 4.

Here is the agenda provided by the board:

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 October 2, 2024 meeting

APPROVAL OF APPLICATIONS/PENSION CHANGES

Tripodi, Marilyn – termination 8/6/2024

Lee, Phyllis – termination 10/6/2024

Grennan, Martin – service application

Heitter, Carla – first increase

Straley, John – first increase

DISBURSEMENTS

Invoices & payroll – October

Invoices & payroll – November

CASH & INVESTMENTS

FPIF Monthly Investment Summary (September 2024)

FPIF Statement of Results and Portfolio Activity Report (September and October 2024)

Review of Cash Flow Projections and Cash Needs

FPIF Recurring Withdrawals for 2025

2025 Annual Cash Flow Projection

OLD BUSINESS

Sobczyk Disability Appeal – Status of Plaintiff’s Petition for Leave to Appeal to Illinois Supreme Court

Propst Annuity Issue – Status of City Follow Up

Annual IME Report for Chanthaphone

Terminated Members with Contributions in Fund – Review and Possible Reporting to Illinois State Treasurer

NEW BUSINESS

City Services for 2025

FOIA/OMA Officer Appointment

Resolution Authorizing Signatory Authority (adding Trevor, removed Todd)

Resolution Appointing Account Representatives for GCM Portal (adding Trevor, removed Todd)

NT GCM Maintenance Form (adding Trevor, removed Todd)

TRAINING

Legal updates from Board attorney

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=4031&Inline=True

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