Fire & Police Commission

NILES FIREFIGHTERS’ PENSION FUND 8360 Dempster, Niles, IL 60714 October 12, 2011 8:30 a.m. Pension Meeting Order Of Business 1. CALL MEETING TO ORDER: 2. ROLL CALL: 3. PUBLIC COMMENT 4. READING AND APPROVAL OF MINUTES OF LAST MEETING: May 3, 2011 Six month review of Closed Meeting Minutes 5. INVESTMENT ADVISOR’S REPORT: Review and Consideration for Approval MFS Utilities Mutual Fund (MMUFX) A Shares Review and Consideration for Approval Matthews Asia Dividend Fund (MAPIX) 6. TREASURER'S REPORT: Statement of Changes in Net Assets Retirement Benefit Changes 7. OLD BUSINESS: 8. APPROVAL OF BILLS AND DISBURSEMENTS: 9. NEW BUSINESS: Review Actuarial Issues Review Pension Forms and Rules Update Department of Insurance Annual Statement Status of Village of Niles Audit Review and renewal of Investment Advisor Gary Karshna 2012 Meeting Schedule 10. TRAINING 11. NEXT MEETING: 12. ADJOURNMENT: