Village of Niles Board of Trustees of the Niles Firefighters’ Pension Fund met Nov. 2.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call:
III. Public Comment:
IV. Approval of Minutes
a. August 19, 2020
b. Special Meeting August 31, 2020
c. Closed Meeting Minutes August 31, 2020
d. Special Meeting Minutes September 21, 2020
e. Special Meeting Minutes September 30, 2020
f. Closed Meeting Minutes September 30, 2020
V. Lauterbach and Amen, LLC Report
a. Review of monthly financial statements
b. Approval of Bills and Disbursements
c. Approval of DOI Statement
d. FY 2020 Statement of Changes in Plan Assets/Audit Results
e. Approval of Actuary Valuation
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. Review and possible action on updated Board Rules
b. Status of Wagner benefit overpayment
c. Update regarding Tier 2 Combined Creditable Service
d. Review and approval -- Decision and Order for Brian Collins
e. Review and approval -- Decision and Order for Yolanda Hansen
f. Signature sheet for Charles Schwab
VIII. Consideration of and Action Upon Applicants for Admission and/or Withdrawal From Fund
a. Mark Bucher Retirement
IX. New Business:
a. Recommendation of Tax Levy to the Village
b. Certification of Municipal Compliance Report
c. Discuss Pension Obligation Bonds
X. Trustee Training:
a. Updates on consolidation and other legal issues
b. Upcoming training opportunities
XI. Closed Meeting if Necessary
XII. Schedule 2021 Meetings:
XIII. Adjournment:
https://www.vniles.com/AgendaCenter/ViewFile/Agenda/_11022020-2016
Alerts Sign-up