Firefighter's Pension Fund Board

Fire Administration Building

Agenda — 35 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 30, 2026 meeting (open and closed sessions)
6. 6 Minutes of the July 16, 2026 meeting
7. 7 APPROVAL OF APPLICATIONS/PENSION CHANGES
8. 8 Gazouski, Curtis – service application
9. 9 Callison, Chad – first increase
10. 10 Pankow, Michele – first increase
11. 11 Kuehne, Mindy – first increase
12. 12 Minnaert, Luke – refund application
13. 13 DISBURSEMENTS
14. 14 Invoices & payroll – July
15. 15 CASH & INVESTMENTS
16. 16 FPIF Monthly Investment Summary and Private Markets Program
17. 17 FPIF Statement of Results and Portfolio Activity Report (June 2026)
18. 18 Review of Cash Flow Projections and Cash Needs
19. 19 OLD BUSINESS
20. 20 Annual IME for Chanthaphone
21. 21 Hawn Acceleration Issue
22. 22 Annual Affidavits of Eligibility
23. 23 NEW BUSINESS
24. 24 FPIF Actuarial Valuation
25. 25 Tax Levy Request and MCR Approval
26. 26 Resolution of Appreciation for Al Granite
27. 27 2027 Board Meeting Dates
28. 28 TRAINING
29. 29 Legal updates from Board attorney
30. 30 Upcoming training events
31. 31 Acknowledgement of Training Time from Meeting
32. 32 CLOSED MEETING (IF NEEDED)
33. 33 Deliberations or Litigation (Section 2(c)(4) and (11) of the Open Meetings Act—5 ILCS 120/2(c)(4) and (11))
34. 34 ADJOURNMENT
35. 35 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.

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