Village of Niles Firefighters’ Pension Fund Board of Trustees met May 12.
Here is the agenda provided by the board:
I. Call Meeting to Order:
II. Roll Call:
III. Public Comment:
IV. Approval of Minutes:
a. February 3, 2020
V. Lauterbach and Amen, LLC Report
a. Review of monthly financial statements
b. Approval of Bills and Disbursements
c. Preparations for DOI annual statement, actuarial study and audit
VI. Investment Advisors Report:
a. Review of quarterly investment report
b. Review and Update to Investment Policy and/or Asset Allocation Parameters
VII. Old Business:
a. Annual Statement of Economic Interests Status
b. Status of updated rules and Forms
c. Status on Collins disability
d. Status on Hansen disability
VIII. Consideration of and Action Upon Applicants for Admission and/or Withdrawal From Fund:
a. Application for Admission- Conner Lemcke and Cristian Rojas
b. Change in Status -- Walter Blase; Application for Survivor Benefits
c. Change in Status for Gerald Wagner
IX. New Business:
a. Certify Election of Active Member Trustee Byron Tull
b. Election of President and Secretary of the Board
c. Appointment of Pension Clerk
d. Review and approve Pension Clerk Stipend
e. Annual IME’s of disabled members
f. Collecting owed money from pensioners
g. Update and acknowledgement of our FOIA and OMA officers
h. Update regarding Tier II Combined Creditable Service
X. Training:
XI. Closed Meeting (If Necessary)
XII. Next Meeting:
a. August 19, 2020
XIII. Adjournment:
https://www.vniles.com/AgendaCenter/ViewFile/Agenda/_05122020-1926
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