City of Pekin Firefighters' Pension Fund Board met April 21.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) January 20, 2023 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
d.) Discussion/Possible Action – Cash Management Policy
6. Investment Report
a.) FPIF – Marquette Associates
i. Statement of Results
7. Communications and Reports
a.) Statements of Economic Interest
b.) Affidavits of Continued Eligibility
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – Blake Boland
b.) Deceased Pensioner – Charles Hudson
c.) Deceased Pensioner – Melvin Thompson/Approval of Surviving Spouse Benefits – Beverly Thompson
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Discussion/Possible Action – Conversion of Physical Checks to Direct Deposits
12. New Business
a.) Discussion/Possible Action – Military Service Contributions Withheld – Eric Benson
b.) Certify Board Election Results – Active Member Position
c.) Appointed Member Term Expirations – Robert Baughman and Roy Beckham
d.) Discussion/Possible Action – Authorized Agents and Account Representatives for FPIF
e.) Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
13. Attorney’s Report – Asher, Gittler & D’Alba, Ltd.
a.) QILDRO – John Abel, Daniel Davidson and Patrick Finn
b.) Legal Updates
14. Closed Session, if needed
15. Adjournment
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