Firefighter's Pension Fund Board

Fire Administration Building Firefighter's Pension Fund Board 204 S. First Street Rockford, IL 61104 Meeting Agenda www.rockfordil.gov Thursday, July 16, 2026 1:00 PM CALL TO ORDER/ROLL CALL APPROVAL OF REMOTE ATTENDANCE and FULL PARTICIPATION by CERTAIN TRUSTEES (if any) PUBLIC COMMENT APPROVAL OF MINUTES Minutes of the April 1, 2026 meeting Minutes of the April 30, 2026 meeting (open and closed sessions) Six-month review of closed session minutes APPROVAL OF APPLICATIONS/PENSION CHANGES Keller, Alexander – termination 4/9/2026 Keller, Bonnie – surviving spouse application Bumgarner, Phyllis – termination 4/20/2026 Allen, Douglas – service application Moulden, Josh – service application Diventi, Andrew – first increase Asche, David – service application Monahan, Todd – service application Linden, Jeff – service application Bucey, Robert – service application Broge, Todd – service application Montoya, Jose – service application Grady Jr, Peter – service application Carlson, Brian – service application Moe, Chad – service application Graceffa, Samuel – service application Generated on 7/13/2026 4:26 PM Page 1 Firefighter's Pension Fund Meeting Agenda July 16, 2026 Board Villafuerte, Alejandro – service application Duran, Luis – service application Szyplik, Gregg – service application Bauman, Michael – service application Tumeo, Christopher – service application DISBURSEMENTS Invoices & payroll – April Invoices & payroll – May Invoices & payroll - June CASH & INVESTMENTS FPIF Monthly Investment Summary (May 2026) and Private Markets Program (Fourth Quarter 2025) FPIF Statement of Results and Portfolio Activity Report (March, April, and May 2026) Review of Cash Flow Projections and Cash Needs OLD BUSINESS Status of Annual IME for Chanthaphone (due August 2026) Hawn Acceleration Issue Gustafson II Disability Application – Acceptance of Withdrawal of Application for Disability Benefits (Gustafson II) NEW BUSINESS Actuarial Valuation Review Fiduciary Liability Insurance Annual Election of Board President and Secretary DOI Annual Statement Hulett QILDRO – Acceptance of QILDRO and Calculation Order Resolution – signatory authority Resolution - authorized agents Resolution – account representatives Annual Affidavit Generated on 7/13/2026 4:26 PM Page 2 Firefighter's Pension Fund Meeting Agenda July 16, 2026 Board TRAINING Legal updates from Board attorney Upcoming training events Acknowledgement of Training Time from Meeting CLOSED MEETING (IF NEEDED) Deliberations or Litigation (Section 2(c)(4) and (11) of the Open Meetings Act—5 ILCS 120/2(c)(4) and (11)) ADJOURNMENT THE CITY OF ROCKFORD INTENDS TO COMPLY WITH THE INTENT AND SPIRIT OF THE AMERICANS WITH DISABILITIES ACT. IF A SIGN LANGUAGE INTERPRETER, PERSONAL P.A. SYSTEM, OR OTHER SPECIAL ACCOMMODATIONS ARE NEEDED, PLEASE CALL THE LEGAL DEPARTMENT AT (779) 348-7391 AT LEAST 48 HOURS IN ADVANCE, SO WE CAN BE PREPARED TO ASSIST YOU. Generated on 7/13/2026 4:26 PM Page 3