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Sunday, November 24, 2024

Village of Berkeley Police Pension Board of Trustees met Oct. 27

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Village of Berkeley Police Pension Board of Trustees met Oct. 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. July 28, 2021 Regular Meeting

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. Active Member File Maintenance

8. Applications for Membership/Withdrawals from the Pension Fund

a. Application for Membership – Naveed Bhatti

b. Resignation – Gregory Bednar

9. Applications for Retirement/Disability Benefits

10. Old Business

a. IDOI Annual Statement

11. New Business

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

b. Review/Adopt – Municipal Compliance Report

c. Review/Approve – Proposed Puchalski Goodloe LLC Fee Increase Effective January 1, 2022

d. Establish 2022 Board Meeting Dates

12. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

13. Attorney’s Report – Puchalski Goodloe LLC

a. Legal Updates

14. Closed Session – if needed

15. Adjournment

https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/102721_PPB.pdf 

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