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, July 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.) April 21, 2023 Regular Meeting b.) May 1, 2023 Special Meeting c.) Semi-Annual Review of Closed Session Meeting Minutes 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.) 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 10. Applications for Retirement/Disability Benefits a.) Deceased Surviving Spouses – Nancy McCulley and Moodene Whitmore b.) Approve Regular Retirement Benefit – Ronald Hawkins Jr. 11. Old Business 12. New Business a.) Review Preliminary Actuarial Valuation b.) IDOI Annual Statement c.) Board Officer Elections – President and Secretary d.) FOIA Officer and OMA Designee e.) Discussion/Possible Action – Member Request to Rescind Creditable Service/Reciprocity from 2011 – Brandon Burnett 13. Attorney’s Report – Asher, Gittler & D’Alba, Ltd. a.) Annual Independent Medical Examination – Anthony Schoedel b.) Discussion/Possible Action – Stephen Bresnahan’s QILDRO – Release of Interest c.) Legal Updates 14. Closed Session, if needed 15. Adjournment