Firefighters' Pension Fund

NOTICE OF A REGULAR MEETING OF THE PEKIN FIREFIGHTERS’ PENSION FUND BOARD OF TRUSTEES The Pekin Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting on Friday, October 22, 2021 at 10:00 a.m. in the City Hall Conference Room located at 111 S. Capitol Street, Pekin, Illinois 61554, for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a.) July 23, 2021 Regular Meeting 5. Accountant’s Report – Lauterbach & Amen, LLP a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Additional Bills, if any 6. Investment Report – Propel Financial Advisors a.) Quarterly Investment Report b.) Review/Update Investment Policy 7. Communications and Reports a.) Affidavits of Continued Eligibility b.) Active Member File Maintenance 8. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 9. Applications for Membership/Withdrawals from Fund a.) Contribution Refund – David Haas 10. Applications for Retirement/Disability Benefits a.) Approve Regular Retirement Benefit – Jamie Evans 11. Old Business a.) IDOI Annual Statement 12. New Business a.) Review/Approve – Actuarial Valuation and Tax Levy Request b.) Review/Adopt – Municipal Compliance Report c.) Establish 2022 Board Meeting Dates d.) Discussion/Possible Action – Interim Cash Management Policy e.) Discussion/Possible Action – Cash Reserve Balance f.) Review/Approve – Local Account Collateralization g.) FPIF Status Update and Discussion/Possible Action to be Taken on All FPIF Requests Pertaining to Consolidation 13. Attorney’s Report – Asher, Gittler & D’Alba, Ltd. a.) Legal Updates b.) Status of Non-Duty Disability – Stephen Bresnahan c.) Annual Independent Medical Examination – Anthony Schoedel 14. Closed Session, if needed 15. Adjournment