Village of Berkeley Police Pension Fund Board of Trustees will meet on October 28.
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. July 22, 2020 Regular Meeting
5. Investment Report – Fifth Third
a. Investment Review
b. Review/Update Investment Policy – if needed
c. Authorized Signers Resolution
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
8. Applications for Membership/Withdrawals from the Pension Fund
a. Application for Membership – William Castellano
9. Applications for Retirement/Disability Benefits
10. Old Business
a. IDOI Annual Statement
11. New Business
a. Portability – Matthew Shaughnessy
b. Review/Approve – Actuarial Valuation and Tax Levy Request
c. Review/Adopt – Municipal Compliance Report
d. Establish 2021 Board Meeting Dates
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/PP_Board_10-28-20.pdf