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City of Berkeley, MO CITY OF BERKELEY, MO
Police & Firemen's Retirement Fund Pension Board Meeting Agenda 05-27-2021

Thursday, May 27, 2021 at 03:00 PM

BOARD OR COMMISSION: Police & Firemen's Pension Board
MEETING DATE: Thursday, May 27, 2021 at 03:00 PM

Thursday, May 27, 2021
3:00 pm - 4:00 pm

Zoom Meeting
Meeting ID: 863 1311 5981
Passcode: 730597
Documents: Zoom Meeting Link

  1. Approval of Agenda
  2. Call to Order & Roll Call
  3. Approval of Previous Minutes for meeting of February 25, 2021.
  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 and Hochschild Bloom accounting firm)
    1. Status of reconciliation related to 2019 audit for months of July through December 2019.
    2. Report on 2020 Pension Plan audit included in City's 2020 audit report.
  6. Financial Department Reports (Finance Director Kimberly Camp)
    1. Unaudited, quarterly financial reports.
    2. Reports on employee contributions.
  7. Investment Consultant Report (Barry Bryant with Dehab)
  8. Benefits Applications and Appeals (Chief Jim Linhardt)
    1. Ratification of March 25, 2021 approval of John Ertl claim for disability pension benefits and offsets and subsequent adjustment.
  9. Legal Report (Jim Singer/Schuchat, Cook and Werner)
    1. Review of disability tests used by other public sector pension plans in Missouri.
    2. Review of proposed amendment to Pension Ordinance on definition of disability (to be reviewed and approved by City Council).
  10. Old Business
  11. New Business
  12. Adjournment