Firefighter's Pension Fund Board

Fire Administration Building

Agenda — 59 items

1. 1 CALL TO ORDER/ROLL CALL
2. 2 APPROVAL OF REMOTE ATTENDANCE and FULL PARTICIPATION by CERTAIN TRUSTEES (if any)
3. 3 PUBLIC COMMENT
4. 4 APPROVAL OF MINUTES
5. 5 Minutes of the April 1, 2026 meeting
6. 6 Minutes of the April 30, 2026 meeting (open and closed sessions)
7. 7 Six-month review of closed session minutes
8. 8 APPROVAL OF APPLICATIONS/PENSION CHANGES
9. 9 Keller, Alexander – termination 4/9/2026
10. 10 Keller, Bonnie – surviving spouse application
11. 11 Bumgarner, Phyllis – termination 4/20/2026
12. 12 Allen, Douglas – service application
13. 13 Moulden, Josh – service application
14. 14 Diventi, Andrew – first increase
15. 15 Asche, David – service application
16. 16 Monahan, Todd – service application
17. 17 Linden, Jeff – service application
18. 18 Bucey, Robert – service application
19. 19 Broge, Todd – service application
20. 20 Montoya, Jose – service application
21. 21 Grady Jr, Peter – service application
22. 22 Carlson, Brian – service application
23. 23 Moe, Chad – service application
24. 24 Graceffa, Samuel – service application
25. 25 Villafuerte, Alejandro – service application
26. 26 Duran, Luis – service application
27. 27 Szyplik, Gregg – service application
28. 28 Bauman, Michael – service application
29. 29 Tumeo, Christopher – service application
30. 30 DISBURSEMENTS
31. 31 Invoices & payroll – April
32. 32 Invoices & payroll – May
33. 33 Invoices & payroll - June
34. 34 CASH & INVESTMENTS
35. 35 FPIF Monthly Investment Summary (May 2026) and Private Markets Program (Fourth Quarter 2025)
36. 36 FPIF Statement of Results and Portfolio Activity Report (March, April, and May 2026)
37. 37 Review of Cash Flow Projections and Cash Needs
38. 38 OLD BUSINESS
39. 39 Status of Annual IME for Chanthaphone (due August 2026)
40. 40 Hawn Acceleration Issue
41. 41 Gustafson II Disability Application – Acceptance of Withdrawal of Application for Disability Benefits (Gustafson II)
42. 42 NEW BUSINESS
43. 43 Actuarial Valuation Review
44. 44 Fiduciary Liability Insurance
45. 45 Annual Election of Board President and Secretary
46. 46 DOI Annual Statement
47. 47 Hulett QILDRO – Acceptance of QILDRO and Calculation Order
48. 48 Resolution – signatory authority
49. 49 Resolution - authorized agents
50. 50 Resolution – account representatives
51. 51 Annual Affidavit
52. 52 TRAINING
53. 53 Legal updates from Board attorney
54. 54 Upcoming training events
55. 55 Acknowledgement of Training Time from Meeting
56. 56 CLOSED MEETING (IF NEEDED)
57. 57 Deliberations or Litigation (Section 2(c)(4) and (11) of the Open Meetings Act—5 ILCS 120/2(c)(4) and (11))
58. 58 ADJOURNMENT
59. 59 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.