Village of Brookfield Firefighters’ Pension Fund Board of Trustees met Sept. 18.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. June 5, 2020 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
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
7. Communications and Reports
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
a. IDOI Annual Statement
b. Certify Appointed Member Position – Mark Duffek
11. New Business
a. Review/Approve – Actuarial Valuation & Tax Levy Request with Transition Plan
b. Review/Adopt – Municipal Compliance Report
12. Trustee Training Update
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://brookfieldil.gov/wp-content/uploads/2020/09/2020-9-18-Regular-Meeting-Agenda-for-posting.pdf
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