Village of Brookfield Police Pension Fund Board of Trustees met Jan. 26.
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 27, 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
c. Post Consolidation Services Proposal
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. Application for Disability Benefits – Robert McGrath
9. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Old Business
11. New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Military Service Purchase – Freddy Vargas
d. Cash Management Policy
e. Review/Possible Action – Local Account Collateralization
12. IPOIF Update
a. IPOPIF Status Updates and Discussion/Possible Action to be Taken on all IPOPIF Requests Pertaining to Consolidation
13. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
15. Closed Session, if needed
16. Adjournment
https://brookfieldil.gov/wp-content/uploads/2022/01/Police-Pension-Agenda-01.26.22.pdf
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