Firefighters Pension Board

NOTICE OF MEETING OF THE BOARD OF TRUSTEES OF THE NILES FIREFIGHTERS’ PENSION FUND May 10, 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 May 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. February 17, 2016 b. Six-month review of closed meeting minutes V. PRESENTATION BY LAUTERBACH AND AMEN LLP a. Approval of Bills and Disbursements b. Change in Status for Calvin Radway c. Change in Status for Robert Steffens and Approve Aurora Steffens Surviving Spouses Pension d. Status of IDOI Annual Statement VI. INVESTMENT ADVISOR’S REPORT: a. Review and Update to Investment Policy and/or Asset Allocation Parameters b. Conflict of Interest Rule VII. TREASURER'S REPORT: a. Status of Annual Audit b. Preparations for actuarial study VIII. OLD BUSINESS: a. Gerald Wagner – annual affidavit status IX. CONSIDERATION OF AND ACTION UPON APPLICANTS FOR ADMISSION a. Jordan Brandwein Application for Admission b. Michael Pope Application for Admission c. Daniel Holman Application for Admission X. NEW BUSINESS: a. Certify Re-election of Pension Trustee Bob Greiner b. Election of President and Secretary of the Board c. Appointment of Pension Clerk d. Review and approve Pension Clerk Stipend e. DOI Siren and Security Administrator Authorization form f. Annual IME’s of disabled members g. Daniel Woods Pending Disability XI. TRAINING: XII. NEXT MEETING: a. August 18, 2016 XIII. ADJOURNMENT: