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City of Berkeley, MO CITY OF BERKELEY, MO
Police & Firemen's Retirement Fund Pension Board Meeting Agenda

Monday, February 13, 2017 at 05:30 PM

BOARD OR COMMISSION: Police & Firemen's Pension Board
MEETING DATE: Monday, February 13, 2017 at 05:30 PM

Monday, February 13, 2017
5:30 pm - 6:30 pm

  1. Approval of Agenda
    The agenda was approved by Fire Chief James Linhardt, Chairman, as distributed.
  2. Call to Order & Roll Call
  3. Approval of Previous Minutes 1/9/17 Minutes were not ready at time of agenda posting.
  4. Actuarial Report
    March 30th meeting
  5. Investments
  6. Refund Applications
    1. Refund of contributions to Officer Matlock, last day of employment will be 2/20/17.
  7. Financial Reports
    1. Review of most current unaudited Pension Plan financial statements from Ms. King with year to date and prior year to date reporting on revenue and expenses (requested through December 2016) with additions of custodial fees and Trustee travel expense line items.
  8. Legal Report Mr. Singer will be in attendance at March 30th meeting
  9. Old Business
  10. New Business March 13th pension meeting to be moved to March 30th
  11. Agenda for Next Meeting March 30, 2017
    1. Quarterly report from Barry Bryant
    2. Actuarial report from Milliman And Associates
    3. Report from auditor Angela Dorn
    4. Financial report from Ms. Keidra King for January and February 2017
  12. Adjournment