Village of Niles Board of Trustees Firefighters’ Pension Fund met July 14.
Here is the minutes provided by the board:
I. Call Meeting to Order:
II. Roll Call:
III. Public Comment:
IV. Firefighters’ Pension Investment Fund of Illinois
a. Notice of Assumption of Fiduciary Control of Pension Assets by FPIF – October 1, 2021
b. Review/Approval of Resolution Appointing Authorized Agents
c. Review/Approval of Transfer Task Resolution
d. Review/Approval of Transferal Notice Form
e. Review of Cash Flow Projections
f. Review/Approval of Transition Cash Retention
g. Identification of Local Account(s) for Cash
h. Review of FPIF Member Fund Questionnaire from Northern Trust
V. Investment Manager’s Report – Sawyer Falduto Asset Management Company
a. Quarterly Performance Report
b. Investment Policy/Asset Allocation- Review and Update
c. Investment Advisor Agreement- Amendment Notification Dated June 30, 2021
d. Post Consolidation Services
VI. Status of Consolidation Litigation
VII. Closed Meeting (If Necessary)
VIII. Next Meeting:
a. August 17, 2021
IX. Adjournment:
https://www.vniles.com/AgendaCenter/Search/?term=&CIDs=all&startDate=&endDate=&dateRange=&dateSelector=
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