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Friday, November 15, 2024

Brookfield Firefighter's Pension Board met May 26.

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Brookfield Firefighter's Pension Board will meet May 26.

Here is the agenda provided by the Board

1) Call To Order

2) Roll Call

3) Public Comment

4) Approval of Minutes:

a) Regular Meeting Minutes of February 17, 2017

5) Investment Report - Sawyer Falduto Asset Management

a) Review Quarterly investment Report

b) Investment Policy Review and Update

6) Treasurer's Report

a) Monthly Financial Report-Lauterbach and Amen

b) Additional Bills For Payment Approval

c) Approve Payment of Illinois Department of Insurance Compliance Fee InVoice

7) Communications or Reports

a) Status of DOI Annual Statement

b) Status of Affidavits of Eligibility

8) Applications for Membership or Withdrawals from the Pension Fund

9) Applications for Retirement and Disability Benefits

10) Old Business

11) New Business

a) Discuss Preliminary Actuarial Valuation - Lauterbach and Amen

b) Certify Trustee Election Results & Status of Trustee Appointment

c) Election of board Officers

d) Update Status of Disability Benefits-Thomas Reich and Frank Oliver

e) Approve 2017 Cost of Living Adjustments (COLA's) for Pensioners

12) Trustee Training Update

13) Attorney's Report

14) Adjournment