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City of Berkeley, MO CITY OF BERKELEY, MO
Police & Firemen's Retirement Fund Pension Board Meeting Agenda 02-25-2021

Thursday, February 25, 2021 at 04:00 PM


BOARD OR COMMISSION: Police & Firemen's Pension Board
MEETING DATE: Thursday, February 25, 2021 at 04:00 PM
MEETING PLACE: Webinar

Thursday, February 25, 2021
4:00 pm - 5:00 pm

Zoom Meeting
Meeting ID: 848 0827 3342
Passcode: 914436
Documents: Zoom Meeting Link

  1. Approval of Agenda
  2. Call to Order & Roll Call
  3. Approval of Previous Minutes for meeting of November 19, 2020.
  4. Actuarial report (Mike Zweiner with Milliman)
    1. Milliman's 2020 actuarial valuation report and GASB report.
  5. Pension Plan Audit Status (Finance Director Kimberly Camp)
    1. Status of reconcilation related to most recent audit for months of July through December 2019.
    2. Report of status of Pension Plan audit included in City's 2020 audit report.
  6. Financial Department Reports (Finance Director Kimberly Camp)
    1. Back unaudited, quarterly financial reports.
    2. Back reports on employee contributions.
  7. Investment Consultant Report (Barry Bryant with Dehab)
  8. Benefits Applications and Appeals (Chief Jim Linhardt)
    1. John Ertl claim for disability pension benefits.
  9. Legal Report (Jim Singer/Matt Leppert with Schuchat, Cook and Werner)
  10. Old Business
  11. New Business
  12. Adjournment