Village of Berkeley Police Pension Fund Board of Trustees met July 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. April 27, 2022 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report
a. Fifth Third
b. IPOPIF – Verus Advisory, Inc
i. State Street Statements
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Discussion/ Possible Action – Cash Management Policy
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
8. Applications for Membership/Withdrawals from the Pension Fund
a. Ceased Contributions – William Castellano
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Thomas Duffy
10. Old Business
11. New Business
a. Military Service Purchase – Eric Hrsak
b. Review Preliminary Actuarial Valuation
c. Portability – Andrew Albrecht
d. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
e. FOIA Officer and OMA Designee
f. IDOI Annual Statement
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/2022-07-27_Regular_Meeting_Agenda.pdf
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