Village of Berkeley Police Pension Fund Board of Trustees met July 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. April 26, 2023 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. Active Member File Maintenance
b. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from the Pension Fund
a. Application for Membership – Francisco Meraz and Evan Trader
b. Contribution Refund – Ismael Vazquez
9. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Garry LaFaver
10. Old Business
a. Portability Update – Joseph Vikidel
11. New Business
a. Review Preliminary Actuarial Valuation
b. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
c. FOIA Officer and OMA Designee
d. 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/2023-07-26_Regular_Meeting_Agenda.pdf
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