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Firemen's Pension Board

Regular Meeting

Charleston, WV · August 23, 2024

Agenda

Agenda

Agenda for August 23, 2024 at 8:30am CALL TO ORDER MEMBERS PRESENT APPROVAL OF MINUTES OLD BUSINESS: 1. Update on MPOB plan of corrective actions (Suttle and Stalnaker recalc) 2. Harrison Case Update NEW BUSINESS: 1. RID Request from MPOB 2. Tax Return Letter approval for non-duty disability members hired post 1991 3. Pension attorney rate increase 4. Pension approvals for Dailey, Whiting, Roush, Shaffer 5. Surviving Spouse Benefit Approvals for Ballard, Petry, Corns, Higgins 6. Pension fund withdrawal of contributions for Homer Clark 7. Approval of COLA raises 8. Temporary disability approval for William Chad Jones 9. WV IMB update 10. Actuary Report 11. Quarterly drawdowns to make pension payments 12. Upcoming pension board election to be held October 14. Jason McCutcheon’s term is up for re-election. OTHER UNFINISHED BUSINESS: TRUSTEE COMMENTS OR OTHER MISCELLANEOUS REMARKS: NEXT BOARD MEETING TIME AND DATE: ADJOURNMENT