Brookfield Police Pension Board met April 26.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes:
a) July 5, 2016 Special Meeting Minutes
b) January 25, 2017 Regular Meeting Minutes
c) February 22, 2017 Special Meeting Minutes
5. Accountant's Report-Lauterbach and Amen, LLP
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills if any
i) Illinois Department of Insurance Compliance Fee
ii) Lauterbach and Amen, LLP InVoices
6. Investment Report - MB Financial
a) Portfolio Review
b) Review/Update Investment Policy
7. Applications for Membership/Withdrawals from Fund
a) Approve Application for Membership - Rolando Velasquez
b) Contribution Refund — Joseph Morales
8. Applications for Retirement/Disability Benefits
a) Application for Regular Retirement Benefits-Andrew R. Lowry
9. Old Business
a) Discussion/Possible Action Application for Survivor Dependent Benefits - Jordan Mitera
b) Illinois Department of Insurance Annual Statement
c) Trustee Training Updates
10) New Business
a) Term Expirations and Election Procedures
11) Communications or Reports
a) Affidavits of Continued Eligibility
b) Statements of Economic Interest
12) Attorney's Report
a) Legal Updates
13) Closed Session, if needed - 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 Willage'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.
14) Adjournment
http://brookfieldil.gov/publication/view/april-26-2017-police-pension-board-meeting/
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