West Cook News

Village of Berkeley Village Board met July 24

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 24, 2024 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 Fund

a. Applications for Membership – Eric Davis, Christopher Durschmid and Terrence Mastrino

9. Applications for Retirement/Disability Benefits

10. Old Business

a. Appointed Member Term Expiration – Mark Dodgson

b. Status of Appointed Member Vacancy

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

e. Portability Updates – Eric Davis and Kevin Manetti

12. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

13. Attorney’s Report – Puchalski Goodloe LLC

a. Discussion/Possible Action – Puchalski Goodloe LLC Fee Increase

b. Legal Updates

14. Closed Session – if needed

15. Adjournment

https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/2024-07-24_Regular_Meeting_Agenda.pdf