Village of Brookfield Police Pension Fund Board of Trustees met May 4.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 26, 2021 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
6. Investment Report – Sawyer Falduto Asset Management LLC
a. Quarterly Performance Report
b. Review/Update Investment Policy
7. Applications for Membership/Withdrawals from Fund
8. Applications for Retirement/Disability Benefits
a. Discussion/Possible Action Dependent Disability Benefits – Richard Sebek pursuant to 40 ILCS 5/3-112
9. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Old Business
12. New Business
a. IDOI Annual Statement
b. Certify Election Results – Active and Retired Member Positions
c. Review/Approve – Preliminary Actuarial Valuation
d. Appointed Member Term Expirations – Lou Kucera and Jennifer Poltrok
13. IPOIF Updates
a. Discussion/Possible Action – State Street Enterprise Cash Flow Module (eCFM) Paperwork and Resolution Establishing an Additional Representative for the eCFM
b. Discussion/Possible Action – Additional IPOPIF Requests Pertaining to Consolidation
c. Review/Approve – Appointment of Authorized Representatives in Accordance with IPOPIF Rule No. AR-2021-01
d. Discussion/Possible Action – Interim Cash Management Policy
14. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
15. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
16. Closed Session, if needed
17. Adjournment
https://brookfieldil.gov/wp-content/uploads/2022/05/5.4.2022-police-pension-agenda-for-posting.pdf
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