Village of Brookfield Firefighters’ Pension Fund Board of Trustees met Feb. 11.
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 29, 2021 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report
a. Investment Report – IFPIF
b. Review Quarterly Investment Performance Report– Sawyer Falduto Asset Management, LLC
c. Post Consolidation Services
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Review/Update – Cash Management Policy
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 – Chad Davis
9. Applications for Retirement /Disability Benefits
a. Approve Regular Retirement Benefits – Joseph Kielcynski
10. Old Business
a. Reciprocity Update – Joseph Kielcynski.
11. New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Deceased Surviving Spouse – Josephine Painter
12. IFPIF Updates
a. Discussion/Possible Action to be taken on FPIF requests pertaining to consolidation
b. Review/Approve IFPIF Resolution for authorized signers
13. Trustee Training Update
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Attorney’s Report – Karlson Garza McQueary LLC
a. Legal Updates
b. Disability Update – Nicholas Witteman
15. Closed Session, if needed
16. Adjournment
https://brookfieldil.gov/wp-content/uploads/2022/02/2022-02-11-Regular-Meeting-Agenda-for-posting.pdf
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