Village of Berkeley Board of Trustees Police Pension Fund 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. 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. 2021 IRS Mileage Rate
b. Statements of Economic Interest
8. Applications for Membership/Withdrawals from the Pension Fund
a. Application for Membership – Ismael Vazquez III
9. Applications for Retirement/Disability Benefits
10. Old Business
11. New Business
a. Contribution Refund – Blake Garcia
b. Fiduciary Liability Insurance Renewal
c. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
d. Review Trustee Term Expirations and Election Procedures
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/PPB_1-27-21.pdf
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