Village of Brookfield Police Pension Board met Oct. 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) July 25, 2018 Regular 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) Trustee Training Reimbursements
6. Investment Report - MB Financial
a) Portfolio Review
b) Review/Update Investment Policy
7. Applications for Membership Withdrawals from Fund
a) Application for Membership-Christopher Reed
b) Withdrawal from the Fund-Christopher Salava
8. Applications for Retirement/Disability Benefits
9. Trustee Training Updates
10. Old Business
11. New Business
a) 2019 Board Meeting Dates
b) BMO Harris Signature Card and Resolution Update
12. Communications or Reports
13. Attorney's Report
a) Legal Updates
14. 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 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.
15. Adjournment
https://brookfieldil.gov/publication/view/october-24-2018-police-pension-board-meeting/
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