Village of Brookfield Police Pension Fund Board of Trustees met July 29.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 29, 2020 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. 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
6. Investment Report - Sawyer Falduto Asset Management LLC
a. Quarterly Investment Report
b. Review/Update Investment Policy
7. Applications for Membership/Withdrawals from Fund
8. Applications for Retirement/Disability Benefits
9. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Old Business
11. New Business
a. IDOi Annual Statement
b. Review/Approve Actuarial Valuation & Tax Levy Request
c. Review/Adopt Municipal Compliance Report
d. Certify Board Election Results - Active and Retired Member Positions
e. Board Officer Elections - President, Vice President, Secretary & Vice Secretary
f. FOIA Officer & OMA Designee
g. QILDRO Retroactive Payment due to Alternative Payee Jillene Ryan
h. QILDRO - David Sanders
12. Communications and Reports
a. Statements of Economic Interest
b. Active Member File Maintenance
13. Attorney's Report - Reimer & Dobrovolny PC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://brookfieldil.gov/wp-content/uploads/2020/07/20200724170541848.pdf
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