Village of Brookfield Firefighters’ Pension Fund Board of Trustees met Jan. 29.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. December 4, 2020 Regular Meeting
b. December 28, 2020 Special Meeting
c. 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 or Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
c. 2021 IRS Mileage Rate
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement /Disability Benefits
10. Old Business
11. New Business
a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. IDOI Annual Statement
12. Trustee Training Update
a. Approval of Trustee Training Registration Fees and ReimbursableExpenses
13. Attorney’s Report – Karlson Garza McQueary LLC
a. Legal Updates
b. QILDRO – Scott Saulters
14. Closed Session, if needed
15. Adjournment
https://brookfieldil.gov/wp-content/uploads/2021/01/2021-01-29-Regular-Meeting-Agenda-for-posting.pdf
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