Police & Fire Retirement System

CITY OF MADISON HEIGHTS POLICE & FIRE RETIREMENT SYSTEM REGULAR SCHEDULED TRUSTEE MEETING November 21, 2023 The regular meeting of the City of Madison Heights Policemen & Firemen Retirement System Board of Trustees was held on Tuesday, November 21, 2023, at 8:32 a.m. at 31313 Brush Street, Madison Heights, Michigan. Present: Chairperson, Jeff Geralds Board Members: Eric Bissinger, Linda Kunath, Anthony Roberts Others Present: None Excused: Board Member: Gary Strongarone 24-24 Excuse Trustee Gary Strongarone Motion by Trustee Roberts and supported by Trustee Bissinger to excuse Trustee Gary Strongarone from the regular meeting of November 21, 2023. Yeas: Bissinger, Geralds, Kunath, Roberts Nays: None Absent: Strongarone Motion Carried. 25-24 Approval of Minutes of the Regular Meeting of October 17, 2023 Motion by Trustee Bissinger and supported by Trustee Roberts to approve minutes of the regular meeting of September 19, 2023. Yeas: Bissinger, Geralds, Kunath, Roberts Nays: None Absent: Strongarone Motion Carried. Meeting Open to the Public No items were discussed. 26-24 Request for Service Retirement Benefits – Laird M. Motion by Trustee Bissinger and supported by Trustee Roberts to approve request for Service Retirement Benefits – Laird, Michael. Yeas: Bissinger, Geralds, Kunath, Roberts Nays: None Absent: Strongarone Motion Carried. New Business. Managed Medical Review Organization (MMRO) has been selected as medical director for the retirement system and the Board will review this appointment no later than three years from this meeting. Retirement Board policies documents are available by contacting a representative Trustee. 1 11/21/2023 27-24 Adjournment Motion by Trustee Bissinger and supported by Trustee Roberts to adjourn the meeting. Yeas: Bissinger, Geralds, Kunath, Roberts Nays: None Absent: Strongarone Motion Carried. Meeting was adjourned at 8:48 a.m. Respectfully submitted, Linda A. Kunath, Secretary 2 11/21/2023