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Firefighter's Pension Fund Board

April 1, 2026 ·8:30 AM Final

Fire Administration Building

Agenda — 34 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 February 4, 2026 meeting
  6. 6 APPROVAL OF APPLICATIONS/PENSION CHANGES
  7. 7 Wright, Greg – termination 2/28/2026
  8. 8 Geraci, Priscilla – termination 3/6/2026
  9. 9 Allen, Douglas – service application
  10. 10 Wentzel, David – service application
  11. 11 Dorsey, Jaime – service application
  12. 12 DISBURSEMENTS
  13. 13 Invoices & payroll – February
  14. 14 Invoices & payroll – March
  15. 15 CASH & INVESTMENTS
  16. 16 FPIF Monthly Investment Summary (January 2026) and Private Markets Program (Third Quarter 2025)
  17. 17 FPIF Statement of Results and Portfolio Activity Report (January and February 2026)
  18. 18 Review of Cash Flow Projections and Cash Needs
  19. 19 OLD BUSINESS
  20. 20 Status of Annual IMEs for Miller (due June 2026) and Chanthaphone (due August 2026)
  21. 21 Gustafson II Disability Application – Hearing April 30, 2026 at 9 a.m.
  22. 22 Hawn Acceleration Issue
  23. 23 Statements of Economic Interest
  24. 24 NEW BUSINESS
  25. 25 Certify Board Election Results – Active Trustee Position
  26. 26 FOIA Request / Response – Owen Wang of Prairie State Wire
  27. 27 TRAINING
  28. 28 Legal updates from Board attorney
  29. 29 Upcoming training events
  30. 30 Acknowledgement of Training Time from Meeting
  31. 31 CLOSED MEETING (IF NEEDED)
  32. 32 Deliberations or Litigation (Section 2(c)(4) and (11) of the Open Meetings Act—5 ILCS 120/2(c)(4) and (11))
  33. 33 ADJOURNMENT
  34. 34 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.