Southern Illinois News

Village of Niles Police Pension Fund Board of Trustees met January 6.

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a. October 6, 2020 Regular Meeting

      b. October 6, 2020 Special Meeting

      c. Semi-Annual Review of Closed Session Meeting Minutes

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. 2021 IRS Mileage Rate

      b. Statements of Economic Interest

8. Applications for Membership/Withdrawals from Fund

9. Applications for Retirement/DisabilityBenefits

      a. Approve Duty Disability Benefit and Decision and Order – James Griesenauer

      b. Deceased Pensioner – Eugene Ziegler/Approve Surviving Spouse Benefit – Elena Ziegler

      c. Status of Contributions – Joseph Lazo

10. Old Business

      a. Adopt Final Municipal Compliance Report with DOI Data

11. New Business

      a. Approve Attorney Engagement Letter and Retainer for 2021

      b. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners

      c. Review Trustee Term Expirations and Election Procedures

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/_01062021-2039