Village of Brookfield Police Pension Fund Board of Trustees met Oct. 28.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 29, 2020 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
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
a. Review/Approve Regular Retirement Benefits – Dwayne Burrell
9. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Old Business
a. QILDRO Retroactive Payment due to Alternative Payee Jillene Ryan
11. New Business
a. Establish 2021 Board Meeting Dates
b. Review/Adopt – Municipal Compliance Report
c. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
12. Communications and Reports
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://brookfieldil.gov/wp-content/uploads/2020/10/2020-10-28-Regular-Meeting-Agenda.pdf
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