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

Thursday, February 28, 2019 at 05:30 PM

BOARD OR COMMISSION: Police & Firemen's Pension Board
MEETING DATE: Thursday, February 28, 2019 at 05:30 PM

Thursday, February 28, 2019
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 November 28, 2018 meeting.
  4. Investment Consultant Report
    1. Review of most current investment consultant report from DAHAB Associates
  5. Benefits and Refund Applications and Appeals
    1. Refund of Firefighter Corey Neudecker
  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.
    3. Follow-up from Myerill Lynch.
  7. Legal Report
  8. Old Business
  9. New Business
  10. Agenda for Next Meeting
  11. Adjournment