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 via videoconference on Friday, April 22, 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/81273259590?pwd=dzBGbTljQU1jeUt4SnpkdG9yZHJZdz09 Enter the Meeting ID: 812 7325 9590 Passcode: 722107 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 “#”: 812 7325 9590 When asked for participant ID, press “#” again and meeting access will be granted AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a.) January 21, 2022 Regular Meeting 5. Accountant’s Report – Lauterbach & Amen, LLP a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Additional Bills, if any i. Illinois Department of Insurance Compliance Fee ii. Asher, Gittler & D’Alba Invoice d.) Review/Update – Cash Management Policy 6. Investment Report – IFPIF a.) Investment Report 7. Communications and Reports a.) Statements of Economic Interest b.) Affidavits of Continued Eligibility 8. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 9. Applications for Membership/Withdrawals from Fund a.) Applications for Membership – Nicholas Miyler, Joshua Carter, Michael Carroll and Christopher Wood 10. Applications for Retirement/Disability Benefits a.) Deceased Pensioner – William Burrell/Approval of Surviving Spouse Benefit – Cheryl Burrell b.) Deceased Surviving Spouse – Helen Jones 11. Old Business 12. New Business a.) Certify Board Election Results – Retired Member Position b.) Reciprocity Update – Grant Anderson 13. Attorney’s Report – Asher, Gittler & D’Alba, Ltd. a.) Legal Updates 14. Closed Session, if needed 15. Adjournment