Village of Berkeley Police Pension Fund Board of Trustees met Jan. 25.
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 26, 2022 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report
a. 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. Statements of Economic Interest
8. Applications for Membership/Withdrawals from the Pension Fund
a. Application for Membership – Joseph Vikidel
9. Applications for Retirement/Disability Benefits
10. Old Business
11. New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Discussion/Possible Action – Updated Local Account Collateralization Agreement
d. Review/Approve – Fiduciary Liability Insurance Renewal
e. Certify Special Election Results – Active Member Position
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/2023-01-25_Regular_Meeting_Agenda.pdf
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