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City of Berkeley, MO CITY OF BERKELEY, MO
Police & Firemen's Retirement Fund Pension Board Meeting Agenda 12-01-2022
Thursday, December 01, 2022 at 04:00 PM


BOARD OR COMMISSION: Police & Firemen's Pension Board
MEETING DATE: Thursday, December 01, 2022 at 04:00 PM
MEETING PLACE: City Hall

Thursday, December 1, 2022
4:00 pm - 5:00 pm

  1. Approval of Agenda
  2. Call to Order & Roll Call
  3. Approval of Previous Minutes for meeting of August 25, 2022.
  4. Financial Department Reports (Acting Finance Director)
    1. Unaudited, quarterly financial reports.
    2. Reports on employee contributions.
  5. Investment Consultant Report (Barry Bryant with Dehab).
    1. Third quarter investment report.
    2. Executed / finalized "pivot" authorization
    3. 09/22/22 $100,000 trade ticket to raise cash to pay benefits and expenses.
    4. 12/01/22 updated Investment Policy Statement (IPS)
    5. Pending U.S. Bank Certificate of Incumbency / signature and authorization forms
  6. Benefits Applications and Appeals (Chief Jim Linhardt)
  7. Legal Report (Jim Singer/Schuchat, Cook and Werner)
    1. Review of fiduciary liability insurance coverage. June 1, 2022 email from Jim Singer to Jim Linhardt and Art Jackson.
  8. Old Business
  9. New Business
  10. Adjournment