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Friday, November 22, 2024

Village of Brookfield Police Pension Fund Board of Trustees Met July 28

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Village of Brookfield Police Pension Fund Board of Trustees Met July 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. April 28, 2021 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

a. Discussion/Possible Action Dependent Disability Benefits – Richard Sebek pursuant to 40 ILCS 5/3-112

b. Review/Approve Regular Retirement Benefit – Ed Petrak

9. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

10. Old Business

a. IDOI Annual Statement

11. New Business

a. Board Officer Elections – President, Vice President, Secretary & Assistant Secretary

b. Review/Approve – Actuarial Valuation and Tax Levy Request

c. Review/Adopt – Municipal Compliance Report

12. Communications and Reports

13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a. Legal Updates

14. Closed Session, if needed

15. Adjournment

https://brookfieldil.gov/wp-content/uploads/2021/07/2021-07-28-Regular-Meeting-Agenda-DRAFT.pdf

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