Village of Brookfield Firefighters’ Pension Fund Board of Trustees Met June 14.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 29, 2021 Regular Meeting
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
i. Illinois Department of Insurance Compliance Fee
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Jacob Witkowski & Nicholas McKinney
9. Applications for Retirement /Disability Benefits
a. Review/Approve Regular Retirement Benefits – Scott Saulters
10. Old Business
a. IDOI Annual Statement
11. New Business
a. Appointed Member Term Expiration – Chuck Romeo
b. Review Preliminary Actuarial Valuation
c. BMO Harris Bank Signature Cared and Resolution Update
d. Reciprocity Update – Eric Porter & Joseph Kielcynski
e. Review/Approve – FPIF Vendor Authorization Form
i. Review/Approve – Resolution to Appoint Authorized Agents in Accordance with FPIF Rule 2021-01
12. Trustee Training Update
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Karlson Garza McQueary LLC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://brookfieldil.gov/wp-content/uploads/2021/06/2021-06-14-Regular-Meeting-Agenda-for-posting.pdf
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