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Village of Berkeley Police Pension Board of Trustees met April 26

Village of Berkeley Police Pension Board of Trustees met April 26

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 25, 2023 Regular Meeting

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

i. Illinois Department of Insurance Compliance Fee

d. Discussion/Possible Action – Cash Management Policy

7. Communications and Reports

a. Statements of Economic Interest

b. Affidavits of Continued Eligibility

8. Applications for Membership/Withdrawals from the Pension Fund

a. Application for Membership – Joseph Vikidel

b. Contribution Refund – Luis Rodriguez Jr.

9. Applications for Retirement/Disability Benefits

10. Old Business

11. New Business

a. Certify Board Election Results – Active and Retired Member Positions

b. Review/Possibly Approve – Resolution for Authorized Agents and Account Representatives from IPOPIF

c. Review/Approve – Lauterbach and Amen LLP Engagement Letter

d. Portability Updates – Joseph Guerra and Joseph Vikidel

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/2023-04-26_Regular_Meeting_Agenda.pdf

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