Firefighters Pension Board

NOTICE OF MEETING OF THE BOARD OF TRUSTEES OF THE NILES FIREFIGHTERS’ PENSION FUND February 6, 2016 Notice is hereby given the Board of Trustees of the Niles Firefighters’ Pension Fund of the Village of Niles will hold a meeting on February 17, 2016 at 8:30 a.m. at Niles Fire Station #2, 8360 Dempster Ave., Niles, Illinois in the Conference Room. The agenda will be as follows. AGENDA I. CALL MEETING TO ORDER: II. ROLL CALL: III. PUBLIC COMMENT: IV. READING AND APPROVAL OF MINUTES OF LAST MEETING: a. November 5, 2015 V. PRESENTATION BY LAUTERBACH AND AMEN LLP a. Approval of Bills and Disbursements b. 2015 Annual Pension Benefit Increases c. Change in Status for Frank Lemanski VI. INVESTMENT ADVISOR’S REPORT: a. Discussion of investment advisor contract b. Review and Update to Investment Policy and/or Asset Allocation Parameters VII. TREASURER'S REPORT: VIII. OLD BUSINESS: a. Gerald Wagner IX. NEW BUSINESS: a. FAE Mike Siena’s Pension Application b. Lt. Dave Chapp Pension Application c. Review and Approval of Attorney Retainer d. Preparation of list of required filers for the Statement of Economic Interest to Cook County e. Confirmation of tax levy amount for Fund from Village of Niles f. Review of 2015 filings and annual timeline for 2015 g. Annual Servicer Certifications from Illinois Finance Entities h. Preparation for Spring Election and Reappointments i. New Pension Form presented by Byron Tull X. TRAINING: XI. NEXT MEETING: a. May 17, 2016 XII. ADJOURNMENT: