Village of Niles Police Pension Fund Board of Trustees met Oct. 6.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 8, 2020 Regular Meeting
b. June 30, 2011 and January 16, 2013 minutes from Birkenheier and Pekosh disability hearings
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
6. Investment Report – Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy and/or Asset Allocation, if needed
7. Communications and Reports
a. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Lina Melki and Anthony Panko
b. Resignation – Daniel Carpino
9. Applications for Retirement/DisabilityBenefits
a. Status of Disability Application – James Griesenauer
b. Deceased Pensioner – Joseph Paglia
c. Deceased Pensioner – Leon Elsinger/Approve Surviving Spouse Benefit – Judith Elsinger
d. Deceased Active Member – Joseph Lazo
10. Old Business
a. Review and Approve Board Rules Updates
b. IDOI Annual Statement
11. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Review/Approve – Resolution Establishing Signatory Authority
d. Establish 2021 Board Meeting Dates
12. Attorney’s Report – Ottosen
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Closed Session – if needed
15. Adjournment
https://www.vniles.com/AgendaCenter/ViewFile/Agenda/_10062020-1996
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