West Cook News

Village of Berkeley Police Pension Board met July 22. 

Here is the agenda as 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