Fire & Police Commission

NILES FIREMEN'S PENSION FUND 8360 Dempster, Niles, IL 60714 April 19, 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: January 12, 2011 4. INVESTMENT ADVISOR’S REPORT: 5. TREASURER'S REPORT: 6. OLD BUSINESS: Fiduciary liability insurance coverage Review and possible approval of investment policy updates 7. APPLICATIONS FOR BENEFITS: 8. APPROVAL OF BILLS AND DISBURSEMENTS: 9. NEW BUSINESS: Annual disability physicals Regular meeting schedule for fiscal year 2012 Review of timeline for fiscal year 2012 Status of Statements of Economic Interest Preparation for DOI annual statement submission Status of audit and actuarial process Training update Update of Board rules and forms Election results 10. NEXT MEETING: May 3, 2011 11. ADJOURNMENT: