Fire & Police Commission

NILES FIREMEN'S PENSION FUND 8360 Dempster, Niles, IL 60714 January 12, 2011 8:30 a.m. Pension Meeting Order Of Business 1. CALL MEETING TO ORDER: 2. ROLL CALL: 3. READING AND APPROVAL OF MINUTES OF LAST MEETING: October 13, 2010 4. INVESTMENT ADVISOR’S REPORT: 5. TREASURER'S REPORT: Annual Pension Increases Required report that was given to the Village Board with pension contribution summary Copy of the current fiduciary liability coverage Actuarial Report Department of insurance levy report Department of insurance annual report 6. OLD BUSINESS: 7. APPLICATIONS FOR BENEFITS: Retirements of Tom Seelos 8. APPROVAL OF BILLS AND DISBURSEMENTS: 9. NEW BUSINESS: Tom Hendricks Decision and Order Revision of the Village of Niles Firefighters’ Pension Fund Investment Policy Ordinance that changes the terms from 1 year to 3 year staggerd terms Carolyn Clifford presentation New Pension Legislation 10. NEXT MEETING: April 19, 2011 11. ADJOURNMENT: