Village of Berkeley Police Pension Fund Board of Trustees met July 22.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. April 22, 2020 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report – Fifth Third
a. Investment Review
b. Review/Update Investment Policy – if needed
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
8. Applications for Membership/Withdrawals from the Pension Fund
a. Application for Membership – William Castellano
b. Return of Excess of Contributions – Blake Garcia
9. Applications for Retirement/Disability Benefits
10. Old Business
11. New Business
a. Review Preliminary Actuarial Valuation
b. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
c. FOIA Officer and OMA Designee
d. IDOI Annual Statement
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Puchalski Goodloe Marzullo, LLP
a. Legal Updates
14. Closed Session – if needed
15. Adjournment
https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/2020-07-22_Regular_Meeting_Agenda_(1).pdf
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