Firefighter's Pension Fund Board

Fire Department Headquarters

Agenda — 43 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 October 1, 2025 meeting
6. 6 Minutes of the October 29, 2025 special meeting
7. 7 Minutes of the December 3, 2025 meeting
8. 8 Six-Month Review of Closed Meeting Minutes
9. 9 APPROVAL OF APPLICATIONS/PENSION CHANGES
10. 10 Buck, Dennis – termination 11/20/2025
11. 11 Buck, Elizabeth - surviving spouse application
12. 12 Mathieu, Allan – termination 12/17/2025
13. 13 Mathieu, Marie – surviving spouse application
14. 14 Lamendola, Virginia – termination 12/14/2025
15. 15 Hodges, Jeffrey – service application
16. 16 Althoff, Jeffrey – service application
17. 17 Hyde, William – first increase
18. 18 Rotolo, Michael – first increase
19. 19 DISBURSEMENTS
20. 20 Invoices & payroll – December
21. 21 Invoices & payroll – January
22. 24 CASH & INVESTMENTS
23. 25 FPIF Monthly Investment Summary (November and December 2025)
24. 26 FPIF Statement of Results and Portfolio Activity Report (November and December 2025)
25. 27 Review of Cash Flow Projections and Cash Needs
26. 28 Putnam Quarterly Statements – December 2025
27. 29 OLD BUSINESS
28. 30 Status of Annual IMEs for Vipond
29. 31 Gustafson II Disability Application – Status
30. 32 Hawn Acceleration Issue
31. 33 NEW BUSINESS
32. 34 Annual COLA increases
33. 35 Power of Attorney Checklist
34. 36 Ottosen DiNolfo Engagement Letter
35. 37 Statements of Economic Interest
36. 38 TRAINING
37. 39 Legal updates from Board attorney
38. 40 Upcoming training events
39. 41 Acknowledgement of Training Time from Meeting
40. 42 CLOSED MEETING (IF NEEDED)
41. 43 Deliberations or Litigation (Section 2(c)(4) and (11) of the Open Meetings Act—5 ILCS 120/2(c)(4) and (11))
42. 44 ADJOURNMENT
43. 45 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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