Village of Brookfield Police Pension Board will meet on Wednesday, Jan. 30.
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 24, 2018 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
8. Applications for Retirement/Disability Benefits
a) Approve regular Retirement Benefits - Kent Kross
9. Trustee Training Updates
10. Old Business
11. New Business
a) Approve Annual Cost of Living Adjustments (COLAs for Pensioners) b) Review trustee Term Expirations and Election Procedures
c) IDOI Annual Statement
12. Communications or Reports
a) Statements of Economic Interest
b) 2019 IRS Mileage Rate
c) Review/Approve - Death Audit Service Authorization 13. Attorney's Report - Reimer & Dobrovolny
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/january-30-2019-police-pension-board-meeting/
Alerts Sign-up