Fire Administration Building  
204 S. First Street  
Firefighter's Pension Fund Board  
Meeting Agenda  
Rockford, IL 61104  
www.rockfordil.gov  
Wednesday, August 5, 2026  
8:30 AM  
CALL TO ORDER/ROLL CALL  
APPROVAL OF REMOTE ATTENDANCE and FULL PARTICIPATION by CERTAIN  
TRUSTEES (if any)  
PUBLIC COMMENT  
APPROVAL OF MINUTES  
Minutes of the April 30, 2026 meeting (open and closed sessions)  
Minutes of the July 16, 2026 meeting  
APPROVAL OF APPLICATIONS/PENSION CHANGES  
Gazouski, Curtis – service application  
Callison, Chad – first increase  
Pankow, Michele – first increase  
Kuehne, Mindy – first increase  
Minnaert, Luke – refund application  
DISBURSEMENTS  
Invoices & payroll – July  
CASH & INVESTMENTS  
FPIF Monthly Investment Summary and Private Markets Program  
FPIF Statement of Results and Portfolio Activity Report (June 2026)  
Review of Cash Flow Projections and Cash Needs  
OLD BUSINESS  
Annual IME for Chanthaphone  
Hawn Acceleration Issue  
Annual Affidavits of Eligibility  
NEW BUSINESS  
FPIF Actuarial Valuation  
Tax Levy Request and MCR Approval  
Resolution of Appreciation for Al Granite  
2027 Board Meeting Dates  
TRAINING  
Legal updates from Board attorney  
Upcoming training events  
Acknowledgement of Training Time from Meeting  
CLOSED MEETING (IF NEEDED)  
Deliberations or Litigation (Section 2(c)(4) and (11) of the Open Meetings Act—5 ILCS  
120/2(c)(4) and (11))  
ADJOURNMENT  
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.