Village of Niles Firefighters’ Pension Fund Board of Trustees met Feb. 3.
Here is the agenda provided by the board:
I. Call Meeting to Order:
II. Roll Call:
III. Public Comment:
IV. Approval of Minutes:
a. October 31, 2019
b. Six-month review of closed meeting minutes
V. Lauterbach and Amen, LLC Report
a. Review and approval of monthly financial statements
b. Approval of Bills and Disbursements
c. 2020 Annual Pension Benefit Increases
VI. Investment Advisor Report:
a. Review of quarterly investment report
b. Review and Update to Investment Policy and/or Asset Allocation Parameters
VII. Old Business:
a. Status of updated Rules and Forms
b. Status of Brian Collins disability application
c. Status of Yolanda Hansen disability application; IME physician selection
VIII. New Business:
a. Preparation of list of required filers for the Statement of Economic Interest to Cook County
b. Confirmation of tax levy amount for Fund from Village of Niles; status of meeting with Village on assumptions
c. Review of DOI tax levy recommendation and update to MCR
d. Annual Servicer Certifications from Illinois Finance Entities
e. Preparation for Spring Election and Reappointments
f. Review and approval of attorney engagement letter and retainer
g. Discussion about fund paying potential future trustees
IX. Training: New legislation affecting pension funds; Consolidation Law overview; Pension risk article from IAFPD Fire Call
X. Closed Meeting (if Necessary)
XI. Next Meeting: May 12, 2020
XII. Adjournment:
https://www.vniles.com/AgendaCenter/ViewFile/Agenda/_02032020-1886
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