Southern Illinois News

Village of Niles Police Pension Fund Board of Trustees met April 7.

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. January 6, 2021 Regular Meeting

5. Treasurer’s Report

      a. Preparation for DOI Annual Statement submission, annual audit and actuarial processes

6. Accountant’s Report – Lauterbach & Amen, LLP

      a. Monthly Financial Report

      b. Presentation and Approval of Bills

      c. Additional Bills, if any

             i. Illinois Department of Insurance Compliance Fee

7. Investment Report – Sawyer Falduto Asset Management, LLC

      a. Quarterly Investment Performance Report

      b. Review/Update Investment Policy and/or Asset Allocation, if needed

8. Communications and Reports

      a. Affidavits of Continued Eligibility

      b. Statements of Economic Interest (due May 1st)

      c. IPOPIF – Updates

            i. Board Meeting Dates for 2021

            ii. Investment Consultant RFP

            iii. Status of Litigation – Arlington Heights PPF v. Pritzker

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/DisabilityBenefits

      a. Approve Duty Disability Benefit Calculation – James Griesenauer

      b. Status of Contributions – Deceased Member Joseph Lazo

11. Old Business

      a. Adult Disabled Child Benefit Inquiry – Pekosh

12. New Business

      a. Military Service Purchase – Rodney Whiteman

      b. Certify Board Election Results – Retired Member Position

13. Attorney’s Report – Ottosen

      a. Timeline of Requirements 2021

      b. Quarterly Insights

      c. IAFPD Fire Call (Winter 2021) – “Solving the Funding Conundrum”

14. Trustee Training Updates

      a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

15. Closed Session – if needed

16. Adjournment

https://www.vniles.com/AgendaCenter/ViewFile/Agenda/_04072021-2107