Berkeley Village Board | Village of Berkeley Website
Berkeley Village Board | Village of Berkeley Website
Village of Berkeley Police Pension Board of Trustees met April 24
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. February 13, 2024 Regular Meeting
5. Investment Report
a. IPOPIF – Verus Advisory, Inc
i. State Street Statements
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Discussion/Possible Action – Cash Management Policy
7. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
11. New Business
a. Certify Board Election Results – Active Member Position
b. Appointed Member Term Expiration – Mark Dodgson
c. Status of Appointed Member Vacancy
d. Discussion/Possible Action – Lauterbach and Amen LLP Engagement Letter
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Puchalski Goodloe LLC
a. Discussion/Possible Action – Puchalski Goodloe LLC Fee Increase Effective April 1, 2024
b. Legal Updates
14. Closed Session – if needed
15. Adjournment
https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/2024-04-24_Regular_Meeting_Agenda(1).pdf
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