At a meeting this week, the Brookfield Firefighters Pension Board reviewed and considered revising its investment policy.
Below is the agenda for this meeting, as provided by the board.
Village of Brookfield
8820 Brookfield Avenue • Brookfield, Illinois 60513–1688 (708) 485-7344 • FAx (708) 485-4971 www.brookfieldil.gov
Brookfield Firefighter's Pension Board Friday, August 26, 2016, 9:30 AM
Fire Station 1,9001 Shields Ave., Brookfield, IL
AGENDA
Location:
1. Call To Order and Roll Call
2. Public Comment
3. Approval of Minutes:
a) Regular Meeting Minutes of May 20, 2016
b) Semi-annual Review of Closed Session Minutes
4. Investment Report - Sawyer Falduto Asset Management
a) Review & Possible Revisions to Investment Policy
5. Treasurer's Report
a) Monthly Financial Report - Lauterbach and Amen
b) Additional Bills For Payment Approval
6. Communications or Reports
a) Active Member Files — Review Records Summary
b) Annual Member Statements – Active members
7. Applications or Withdrawals from the Pension Fund
8. Applications for Retirement and Disability Benefits
a) Status of Application for Retirement – Jon Hultman
9. Old Business
a) Status of Actuarial Report for the Pension Fund
10) New Business
11) Trustee Training Update
a) Approve Trustee Reimbursable Expenses for 2016 |PPFA Mid-American Pension Conference
12) Attorney's Report
13) Adjournment
Individuals with a disability requiring a reasonable accommodation in order to participate in any meeting should contact the Village of Brookfield Fire Department-Station One at 708-485-0076 prior to the meeting.
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