Village of Bradley Police Pension Fund Board of Trustees met Nov. 6.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) August 7, 2023 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i.) IPPFA 2024 Membership Dues
d.) Discussion/Possible Action – Cash Reserve Balance/Cash Management Policy/Guidelines
i.) Repeat Monthly Withdrawal Instructions for 2024
ii.) BMO Bank Cash Reserve Balance
iii.) Schwab Balance Instructions
6. Investment Reports
a.) Sawyer Falduto Asset Management, LLC – Quarterly Report
i.) Consolidation Related Matters
b.) IPOPIF – Verus Investment Advisory, Inc.
i.) State Street Statement of Results
7. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – Zeffrey Duffield
8. Applications for Retirement/Disability Benefits
a.) Approve Regular Retirement Benefit – Robert Gray
b.) Deceased Pensioner – Joseph Krizan/Approval of Surviving Spouse Benefits – Sharon Krizan
c.) Deceased Pensioner – Stephen Alvey
9. Communications and Reports
a.) Affidavits of Continued Eligibility
10. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Review/Approve – State Approved Records Disposal Certificate
d.) Discussion/Possible Action – FAQ Benefit for Retirement
e.) Establish 2024 Board Meeting Dates
11. Old Business
a.) Transfer of Creditable Service – John Cox
b.) IDOI Compliance Audit Update
c.) IDOI Annual Statement
12. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Annual Independent Medical Examination – Tyler Bailey
b.) Legal Updates
14. Closed Session, if needed
15. Adjournment
https://bradleyil.org/media/2023-11-06-Regular-Meeting-Agenda.pdf
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