Village of Brookfield Police Pension Fund Board of Trustees met July 27.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. May 4, 2022 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
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
a. IDOI Annual Statement
11. New Business
a. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
b. FOIA Officer and OMA Designee
c. Review/Approve – Actuarial Valuation and Tax Levy Request
d. Review/Adopt – Municipal Compliance Report
12. IPOPIF Updates
a. Discussion/Possible Action – Additional IPOPIF Requests Pertaining to Consolidation
b. Discussion/Possible Action – Interim Cash Management Policy
13. Communications and Reports
a. Active Member File Maintenance
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
15. Closed Session, if needed
16. Adjournment
https://brookfieldil.gov/wp-content/uploads/2022/07/2022-07-27-Police-Pension-Board-Meeting-Agenda-for-posting.pdf
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