South Cook News

South Cook News

Wednesday, February 19, 2020

Village of Bridgeview Police Pension Fund Board met August 28

By Angelica Saylo Pilo | Sep 4, 2019

Meeting 05

Village of Bridgeview Police Pension Fund Board met Aug. 28.

Here is the minutes provided by the board:

I. Call to Order

II. Roll Call

III. Approval of Minutes April 17, 2019

IV. Approval of Minutes of Special Meeting July 28, 2019

V. Public Comments

VI. Treasurer’s Report

a. Village Treasurer Kim Smith

VII. Investment Manager’s Report

a. Sawyer Falduto Asset Management

b. Investment Policy: Review and Possible Update

VIII. Accountant’s Report

a. CDK Accounting

IX. Attorney’s Report

a. Reimer & Dobrovolny PC

b. Annual Medical Examinations Update

X. Communications

XI. President’s Report – Mike Porfirio

1. Semi-Annual Review of Closed Executive Session Minutes to Determine What Needs to Remain Confidential (If Applicable)

2. Election of Board Officers (e.g. President, Secretary, etc.)

3. Potential Selection of Independent Enrolled Actuary for Recommended Tax Levy

4. Review of Trustees’ Annual Training Requirements

XII. Applications for Benefits

XIII. Approval of Disbursements

XIV. Applications for Membership

XV. Applications for Refunds

XVI. Old Business

XVII. New Business—Next Meeting October 16, 2019 @ 3pm

XVIII. Executive / Closed Session

XIX. Adjournment

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Organizations in this Story

Bridgeview Police Pension Fund