West Cook News

Village of Berkeley Police Pension Fund Board of Trustees met October 23

Here are the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a. July 24, 2024 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

      d. Discussion/Possible Action – Cash Management Policy

            i. Repeat Monthly Withdrawal Instructions for 2025

7. Communications and Reports

8. Applications for Membership/Withdrawals from Fund

      a. Application for Membership – Tamara Cuchna

9. Applications for Retirement/Disability Benefits

10. Old Business

      a. Status of Appointed Member Vacancy

      b. Portability Updates – Eric Davis and Kevin Manetti

      c. IDOI Annual Statement

11. New Business

      a. Review/Approve – Actuarial Valuation and Tax Levy Request

      b. Review/Adopt – Municipal Compliance Report

      c. Establish 2025 Board Meeting Dates

      d. Portability Updates – David Hamblin and Nicholas Simons

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/2024-10-23_Regular_Meeting_Agenda.pdf