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

Thursday, November 21, 2019 at 05:30 PM


BOARD OR COMMISSION: Police & Firemen's Pension Board
MEETING DATE: Thursday, November 21, 2019 at 05:30 PM
MEETING PLACE: City Hall

Thursday, November 21, 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
  4. Annual Acturial report from Milliman and Associates
  5. Investment Consultant Report
    1. Review of most current investment consultant report from DAHAB Associates
  6. Benefits and Refund Applications and Appeals
  7. 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.
  8. Legal Report
  9. Old Business
    1. Approval of May Minutes.
    2. New Secretary for Pension Board.
  10. New Business
  11. Agenda for Next Meeting
  12. Adjournment