Village of Niles Board of Trustees of the Niles Firefighters’ Pension Fund met Aug. 19.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call:
III. Public Comment:
IV. Approval of Minutes
a. May 12, 2020
b. Six-month review of closed session minutes
V. Lauterbach and Amen, LLC Report
a. Review of monthly financial statements
b. Approval of Bills and Disbursements
c. Status of DOI Annual Statement
d. Affidavits of Eligibility
e. Status of Village Audit
f. Review of Draft Actuarial Study
VI. Investment Advisor Report:
a. Review of Quarterly Investment Report
b. Review and Update Investment Policy and /or Asset Allocation Parameters
VII. Old Business:
a. Status of Annual IMEs (Steve Zook)
b. Status of updated rules and forms
c. Status on Collin disability – Hearing August 31, 2020 at 10 a.m.
d. Status of Hansen Disability – Hearing dates TBD
e. Status of Wagner benefit overpayment
f. Status of DOI Audit
VIII. Consideration of and Action Upon Applicants for Admission and/or Withdrawal From Fund
a. Change in Status- Alex Weber; Application for Survivor benefits
IX. New Business:
a. Village of Niles Appointed Pension Board Member
b. Interim Treasurer due to Martynowicz resigning
c. Gerald Wagner overpayment
d. Tier II Combined Creditable Service Update
X. Trustee Training:
a. Updates on consolidation and other legal issues
b. Upcoming training opportunities
XI. Closed Meeting if Necessary
XII. Next Meeting:
a. November 2, 2020
XIII. Adjournment:
https://www.vniles.com/AgendaCenter/ViewFile/Agenda/_08192020-1969
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