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, April 21, 2023 at 10:00 a.m. in the City Hall Conference Room 239, 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.) 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