Firefighters Pension Board

NILES FIREFIGHTERS’ PENSION FUND 8360 Dempster, Niles, IL 60714 May 14, 2014 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:  February 4, 2014  Six-month review of closed meeting minutes 5. INVESTMENT ADVISOR’S REPORT: 6. TREASURER'S REPORT:  Review of financial statement  Status of DOI Annual Statement and annual audit  Review of actuarial study assumptions/methodology 7. OLD BUSINESS: 8. APPROVAL OF BILLS AND DISBURSEMENTS:  Checks# 2595-2602 for a total of $27,451.90 9. NEW BUSINESS:  Certify Pension Trustee Election for Active Member Byron Tull  Election of President and Secretary of the Pension Board  Appointment of Pension Clerk  Review and approve Pension Clerk Stipend  Jim McDonaugh Pension Adjustment  Funding Policies  Annual IME 10. NEXT MEETING:  August 12, 2014 11. ADJOURNMENT: