Village of Brookfield Firefighters’ Pension Fund Board of Trustees met Nov. 15.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. August 12, 2022 Regular Meeting
5. Investment Reports
a. Investment Report – IFPIF
i. Statements of Results
b. Review Quarterly Investment Performance Report– Sawyer Falduto Asset Management, LLC
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
8. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Brad Carmody
9. Applications for Retirement /Disability Benefits
a. Review/Approve Disability Benefit – Daniel Balsiger
10.Old Business
11.New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Establish 2023 Board Meeting Dates
12.IFPIF Updates
a. Discussion/Possible Action to be Taken on All FPIF Requests Pertaining to Consolidation
b. Review/Approve – 2023 GMC Recurring Withdrawal
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
15.Closed Session, if needed
16.Adjournment
https://brookfieldil.gov/wp-content/uploads/2022/11/2022-11-15-2022-Regular-Meeting-Agenda-FOR-POSTING.pdf
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