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

Thursday, June 29, 2017 at 05:30 PM

BOARD OR COMMISSION: Police & Firemen's Pension Board
MEETING DATE: Thursday, June 29, 2017 at 05:30 PM

Thursday, June 29, 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 Dated 03/30/2017.
  4. Investment Consultant Report
  5. Benefits and Refund Applications
  6. Financial Reports and Report from City Finance Director
    1. Review of most current unaudited Pension Plan financial statements with year to date and prior year to date reporting on revenue and expenses with additions of custodial fees and Trustee travel expense line items. Are tax revenues consistent with actuarial projections.
    2. Review of most current report on Employee contributions to the Pension Plan.
  7. Legal Report
    1. What personal participant information is to be disclosed to the City Council.
    2. Summary Plan Description review.
  8. Old Business
    1. Upcoming July 12-14, 2017 MAPERS conference
  9. New Business
  10. Agenda for Next Meeting
  11. Adjournment