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
https://www.bridgeview-il.gov/assets/1/7/Police_Pension_Agenda_8.28.2019.pdf
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