Village of Berkeley Police Pension Fund Board of Trustees met April 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. January 26, 2022 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
i. IDOI Compliance Fee
7. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from the Pension Fund
a. Applications for Membership – Marcello Agate and Sean Knudtson
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Acknowledge IPOPIF Re-Assigned Transfer Date, Adopt Resolution and Execute Exhibits
b. Discussion/Possible Action – Interim Cash Retention
11. New Business
a. Certify Board Election Results – Active Member Position
b. Discussion/Possible Action – eCFM Access Form and Resolution
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/2022-04-27_Regular_Meeting_Agenda.pdf
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