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Friday, July 11, 2025

Village of Brookfield Police Pension Fund Board of Trustees met July 29

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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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