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

Thursday, May 30, 2019 at 05:30 PM

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

Thursday, May 30, 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 February 28, 2019 meeting with changes presented by Matthew Leppert.
  4. Investment Consultant Report
    1. Review of most current investment consultant report from DAHAB Associates
  5. Benefits and Refund Applications and Appeals
    1. Corey Neudecker request refund of contributions.
  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
  8. Old Business
    1. Pension Plan Contributions made by employees who are off work and being paid by Worker's Compensation.
  9. New Business
  10. Agenda for Next Meeting
  11. Adjournment