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 on Friday, October 21, 2022 at 10:00 a.m. in the City Hall Conference Room located at 111 S. Capitol St. Pekin, Illinois 61554, for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a.) July 22, 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. Asher, Gittler & D’Alba Invoice d.) Discussion/Possible Action – Cash Management Policy 6. Investment Report a.) FPIF – Marquette Associates i. Statement of Results 7. Communications and Reports a.) 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 – Alexander Cummings, Timothy Darrow and Nicholas Steinbach b.) Contribution Refund – Christopher Wood 10. Applications for Retirement/Disability Benefits a.) Approve Duty Disability Benefit – Brandon Burnett i. Reciprocity Update b.) Approve Occupational Disability Benefit – Jami Lusher 11. Old Business a.) Reciprocity Update – Grant Anderson b.) IDOI Annual Statement 12. New Business a.) Review/Approve – Actuarial Valuation and Tax Levy Request b.) Review/Adopt – Municipal Compliance Report c.) Review/Possible Action – Discrepancy of Contributions Withheld d.) Military Service Purchase – Eric Benson e.) Discussion/Possible Action – Conversion of Physical Checks to Direct Deposits f.) GCM Recurring Withdrawal Instructions for 2023 g.) Establish 2023 Board Meeting Dates 13. Attorney’s Report – Asher, Gittler & D’Alba, Ltd. a.) Legal Updates b.) Review, Adopt and Publish Decision and Order – Brandon Burnett 14. Closed Session, if needed 15. Adjournment