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Firefighter's Pension Fund Board

July 16, 2026 ·1:00 PM Final

Fire Administration Building

Agenda PDF Official record ↗

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.

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