Village of Brookfield Firefighters' Pension Fund Board of Trustees met June 5.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. February 29, 2020 Regular Meeting
5. Investment Report – Sawyer Falduto Asset Management, LLC
a. Review Quarterly Investment Performance Report
b. Review/Update Investment Policy
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
7. Communications or Reports
a. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
a. Approve Return of Excess Contributions – James Adams
9. Applications for Retirement /Disability Benefits
10. Old Business
a. IDOI Annual Statement
11. New Business
a. Certify Board Election Results – Active Member Position
b. Certify Appointed Member Position
c. Board Officer Elections – President & Secretary
i. FOIA Officer & OMA Designee
d. Review Preliminary Actuarial Valuation
12. Trustee Training Update
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Legal Updates
b. Annual Independent Medical Examination – Thomas Reich
14. Closed Session, if needed
15. Adjournment
https://brookfieldil.gov/wp-content/uploads/2020/06/2020-06-05-Regular-Meeting-Agenda-for-posting-1.pdf
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