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City of Berkeley, MO CITY OF BERKELEY, MO
Police & Firemen's Retirement Fund Pension Board Meeting Agenda 08-27-2020

Thursday, August 27, 2020 at 03:00 PM

BOARD OR COMMISSION: Police & Firemen's Pension Board
MEETING DATE: Thursday, August 27, 2020 at 03:00 PM

Thursday, August 27, 2020
3:00 pm - 4:00 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 for meetings of June 25, 2020.
  4. Pension Plan Audit Status
    1. Status of reconcilation related to most recent audit for months of July through December 2019.
  5. Financial Department Reports
    1. Back unaudited, quarterly financial reports.
    2. Back reports on employee contributions.
  6. Investment Consultant Report
    1. Review of most current investment consultant report from DAHAB Associates.
    2. Status of Kimberly Camp's U.S. Bank "pivot access."
  7. Benefits and Refund Applications and Appeals
  8. Legal Report
  9. Old Business
  10. New Business
  11. Adjournment