Village of Bradley Police Pension Fund Board of Trustee met May 1.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) February 6, 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.) Discussion/Possible Action – Illinois Department of Insurance Compliance Fee
d.) Discussion/Possible Action – Cash Reserve Balance/Cash Management
Policy/Guidelines
6. Investment Reports
a.) Sawyer Falduto Asset Management, LLC – Quarterly Report
b.) IPOPIF/State Street Summary
i.) Verus Advisory, Inc.
c.) Consolidation Related Matters
7. IPOPIF
a.) Review/Possibly Adopt – Resolution for Authorized Agents from IPOPIF
8. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
9. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Applications for Membership/Withdrawals from Fund
a.) Review/Approve Application for Membership – Zeffrey Duffield and Nathan Hess
11. Applications for Retirement/Disability Benefits
a.) Application for Disability Benefit – Tyler Bailey
12. Old Business
a.) Discussion/Possible Action – Fiduciary Liability Insurance Renewal
13. New Business
a.) IDOI Compliance Audit
b.) Discussion/Possible Action – Lauterbach & Amen, LLP Records Inventory and Disposal Service
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Legal Updates
15. Closed Session, if needed
16. Adjournment
https://bradleyil.org/media/2023-05-01-Regular-Meeting-Agenda.pdf
