Fire & Police Commission

NILES FIREFIGHTER'S PENSION FUND 8360 Dempster, Niles, IL 60714 February 14, 2012 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: October 12, 2011 5. INVESTMENT ADVISOR’S REPORT: 6. TREASURER'S REPORT: 2012 Annual Pension Increases Compliance report that was given to the Village Board FY 2011 Annual actuarial report Calendar 2011 tax year levy ordinance and confirmation of tax levy for Fund Department of Insurance annual report 7. OLD BUSINESS: Fiduciary liability insurance 8. APPROVAL OF BILLS AND DISBURSEMENTS: Checks 2514-2524 Total of $20,280.30 in Disbursements 9. NEW BUSINESS: Preparation for spring elections and reappointments Review annual timeline for 2012 Annual Servicer Certifications from Illinois Finance Entities Preparation of list of required filers for Statement of Economic Interest to county Review and possible approval of rules update Training status/updates Review and Approval of Annual Attorney Retainer 10. TRAINING 11. NEXT MEETING: May 8, 2012 12. ADJOURNMENT: