Village of Brookfield Firefighter's Pension Board will meet May 25.
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 12, 2018
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 - Illinois Department of Insurance Compliance Fee Invoice and Trustee Reimbursements for Training Expenses
7) Communications or Reports
a) Summary of Documents in Active Member Files
b) Status of DOI Annual Statement
c) Status of Affidavits of Continued Eligibility
8) Applications for Membership or Withdrawals from the Pension Fund
9) Applications for Retirement/Disability/Surviving Spouse Benefits
a) Application for Retirement - Patrick Lenzi
10) Old Business
a) Confirm Trustee Term Expirations for Appointed Members
b) Results of Independent Medical Examination for Disabled Pensioner Thomas Reich
11) New Business
a) Discuss Preliminary Actuarial Valuation - Lauterbach & Amen, LLP
b) Election of Board Officers
c) Reciprocity Request from Anthony Marsiglio
12) Trustee Training Update
13) Attorney's Report
14) Adjournment
https://brookfieldil.gov/publication/view/may-25-2018-firefighter-pension-board-meeting/
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