The village of Brookfield Police Pension Board met Oct. 26 to review membership applications.
Here are the meeting's minutes, as provided by the board:
call to order
roll call
public comment
approval of minutes
- July 5, 2016 special meeting minutes
- July 28, 2016 regular meeting minutes
- semi annual review of closed session meeting minutes
accountant's report
- monthly financial report
- presentation and approval of bills
- additional bills, if any
a. lauterback and amen, llp invoices
investment reports
- portfolio review - MB financial
- review/ update investment policy
Applications/ withdrawals from fund
- application for membership into the fund - Joseph M. Morales
- contribution refund - Morgan Scheer
Application for retirement/ disability benefits
- disability application - office Kathleen Golden
Old business
- Trustee training update
New business
- approve actuarial valuation/ tax levy request
- municipal compliance report
- Lauterback and amen - benefits services proposal
- 2017 board meeting dates
Communications or reports
- affidavits of eligibility
Attorney's report
- legal updates
closed session, pursuant to section 2 (c) (11) of the open meetings act to discuss pending litigation, pursuant to section 2 (c) (5) of the open meetings act to discuss purchase or lease of real property for the village's use, pursuant to section 2 (c) (6) of the open meetings act to discuss the setting of a price for sale or lease of village property and pursuant to section 2 (c)(1) of the open meetings act to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific village employees if needed
adjournment
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