Firefighters' Pension Fund

City of Pekin REGULAR BOARD OF TRUSTEES OF THE PEKIN FIREFIGHTERS' PENSION FUND MEETING FRIDAY, JANUARY 21, 2022 10:00 AM The Pekin Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting via videoconference on Friday, January 21, 2022 at 10:00 a.m. without a quorum of the public body physically present and without any singular member of the public body present at the Board's regular meeting location because of a disaster declaration related to COVID-19 public health concerns affecting the City of Pekin. The Pekin Firefighters' Pension Fund Board President has determined that an in-person meeting with all participants is not practical, prudent or feasible because of the disaster. The regular meeting is set for the purposes in the following agenda: Members of the public may monitor the meeting by utilizing the following link: https://lauterbachamen.zoom.us/j/81657318611?pwd=L2RuRnYzTjg4Y0ZjNHluM0VqUmp nUT09 Enter the Meeting ID: 816 5731 8611 Passcode: 942157 Members of the public may also monitor the meeting by joining the conference call as follows: Call the conference number: 312-626-6799. Enter the meeting ID followed by "#": 816 5731 8611. When asked for participant ID, press "#" again and meeting access will be granted. 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Minutes 4.A. October 22, 2021 Regular Meeting 4.B. Semi-Annual Review of Closed Session Meeting Minutes 5. Accountant's Report - Lauterbach & Amen, LLP 5.A. Monthly Financial Reprt 5.B. Presentation and Approval of Bills 5.C. Additional Bills, if any 5.D. Review/Update Cash Management Policy 6. Investment Report - IFPIF 6.A. Investment Report 7. Communications and Report 7.A. Statements of Economic Interest 8. Trustee Training Updates 8.A. Approval of Trustee Training Registration Fees and Reimbursable Expenses 9. Applications for Membership/Withdrawals from Fund 9.A. Refund of Excess Contributions - Jamie Evans 10. Applications for Retirement/Disability Benefits 10.A. Approve Occupational Disability Benefit - Stephen Bresnahan 11. Old Business 12. New Business 12.A. Approve Annual Cost of Living Adjustments for Pensioners 12.B. Review Trustee Term Expirations and Election Procedures 12.C. Discussion/Possible Action - Review of Non-IFPIF Account Holdings 13. Attorney's Report - Asher, Gittler & D'Alba, Ltd. 13.A. Legal Updates 14. Closed Session, if needed 15. Adjournment