Village of Brookfield Police Pension Fund Board of Trustees Met Jan. 27.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. October 28, 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
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. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
c. Certify Special Election Results – Active Member Position Determined by Lot
12. Communications and Reports
a. 2021 IRS Mileage Rate
b. Affidavits of Continued Eligibility
c. Statements of Economic Interest
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://brookfieldil.gov/wp-content/uploads/2021/01/1-27-2021-police-pension-meeting-agenda-for-posting.pdf