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 Wednesday, August 5, 2026 8:30 AM 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 30, 2026 meeting (open and closed sessions) Minutes of the July 16, 2026 meeting APPROVAL OF APPLICATIONS/PENSION CHANGES Gazouski, Curtis – service application Callison, Chad – first increase Pankow, Michele – first increase Kuehne, Mindy – first increase Minnaert, Luke – refund application DISBURSEMENTS Invoices & payroll – July CASH & INVESTMENTS FPIF Monthly Investment Summary and Private Markets Program FPIF Statement of Results and Portfolio Activity Report (June 2026) Review of Cash Flow Projections and Cash Needs OLD BUSINESS Annual IME for Chanthaphone Hawn Acceleration Issue Annual Affidavits of Eligibility NEW BUSINESS FPIF Actuarial Valuation Generated on 8/03/2026 8:18 AM Page 1 Firefighter's Pension Fund Meeting Agenda August 5, 2026 Board Tax Levy Request and MCR Approval Resolution of Appreciation for Al Granite 2027 Board Meeting Dates 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 8/03/2026 8:18 AM Page 2