Village of Brookfield Police Pension Board met January 31.
Here is the agenda provided by the Board:
1) Call To Order
2) Roll Call
3) Public Comment
4) Approval of Meeting Minutes:
a) October 25, 2017 Regular Meeting Minutes
b) Semi-Annual Review of Closed Session 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
6) Investment Report - MB Financial
a) Portfolio Review
b) Review/Update Investment Policy
7) Applications for Membership/Withdrawals from Fund
a) Withdrawal from Fund - Rolando Velazquez
b) Application for Membership - David Kopec
8) Applications for Retirement/Disability Benefits
9) Trustee Training Updates
10) Old Business
11) New Business
a) Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b) Illinois Department of Insurance (IDOI) Annual Statement
c) QUILDRO—Mark E. Ryan
d) Review Trustee Term Expirations and Election Procedures
12) Communications or Reports
a) 2018 IRS Mileage Rate
b) Statements of Economic Interest
13) Attorney’s Report
a) Legal Updates
14) Closed Session, if needed- pursuant to section 2 © (11) of the Open meetings act to discuss pending litigation, pursuant to section 2 © (5) of the open meetings act to discuss purchase or lease of real property for the Village’s use, pursuant to Section 2 © (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 © (1) of the Open Meetings act to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific village employees if neede.
15) Adjournment
http://brookfieldil.gov/publication/view/january-31-2018-police-pension-meeting/
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