Police Pension Board of Trustees

Rock Island Police Pension Fund 1212 5th Avenue, Rock Island, IL 61201 NOTICE OF A REGULAR MEETING OF THE TRUSTEES ROCK ISLAND POLICE PENSION FUND BOARD OF TRUSTEES James Morris President The Rock Island Police Pension Fund Board of Trustees will conduct a regular meeting on Wednesday, July 23, 2025 at 4:30 p.m. in the Rock Island Police Department Community Room located at 1212 5th Avenue, Rock Island, Illinois Gene Karzin 61201, for the purposes set forth in the following agenda: Vice President AGENDA Tim Muehler Secretary 1. Call to Order Aaron Curry 2. Roll Call Assistant 3. Public Comment Secretary 4. Remote Attendance of Trustees, as an exception to the Open Meetings Act 5. Approval of Meeting Minutes Jessica Sager a.) April 23, 2025 Regular Meeting Treasurer b.) Semi-Annual Review of Closed Session Meeting Minutes 6. 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 7. Investment Reports a.) Sawyer Falduto Asset Management, LLC b.) IPOPIF – Verus Advisory, Inc. i. State Street Statements 8. Communications and Reports a.) Affidavits of Continued Eligibility b.) Active Member File Maintenance 9. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 10. Applications for Membership/Withdrawals from Fund a.) Applications for Membership – Emily Mauro and Cornell Wiley Jr. b.) Separation of Service – Matthew Bundy, Devin Teske and Kassie Teske c.) Contribution Refund – Brandon Holmes and Kassie Teske 11. Applications for Retirement/Disability Benefits 12. Old Business a.) Appointed Member Term Expirations – Aaron Curry and Jessica Sager b.) Portability Update – Brandon Holmes c.) IDOI Annual Statement 13. New Business a.) Review/Approve – Actuarial Valuation and Tax Levy Request b.) Review/Adopt – Municipal Compliance Report c.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary d.) FOIA Officer and OMA Designee 14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a.) Legal Updates b.) Discussion/Possible Action – Richard Landi’s Administrative Review c.) Annual Independent Medical Examinations – Jonathan Cary, Phillip Ledbetter and Steven Marty 15. Closed Session, if needed 16. Adjournment