Brookfield Firefighter's Pension Board met February 12.
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 November 17, 2017
b) Semi-Annual Review of Closed Session Meeting Minutes
5) Investment Report - Sawyer Falduto Asset Management
a) Review Quarterly Investment Report
b) Review and Possible Action: Investment Policy, Asset Allocations and Transfers of Assets
6) Treasurer's Report
a) Monthly Financial Report - Lauterbach and Amen
b) Additional Bills For Payment Approval
7) Communications or Reports
a) Active member File Update Letters b) Statement of Economic Interest
c) Status of DOI Annual Statement 8)
Applications for Membership or Withdrawals from the Pension Fund
9) Applications for Retirement/Disability/Surviving Spouse Benefits
10) Old Business
11) New Business
a) Approve Annual Cost of Living Adjustments for Pensioners
b) Review Trustee Term Expirations and Election Procedures
c) Schedule Annual Physical Examination for Disabled Pensioner Thomas Reich
12) Trustee Training Update
13) Attorney's Report
14) Adjournment
Individuals with a disability requiring a reasonable accommodation in order to participate in any meeting should contact the Village of Brookfield Fire Department-Station One at 708-485-0076 prior to the meeting.
http://brookfieldil.gov/publication/view/february-12-2018-fire-fighter-pension-board-meeting-9001-shields-ave/
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