Police Pension Board

Police Pension Fund of the Village of Niles 7000 Touhy Avenue, Niles, IL 60714 847-588-6500 Date: October 9th, 2014 To: Pension Board Members From: Michael Boba Subject: Pension Board Meeting There will be a meeting of the Niles e Pension Fund Board on Wednesday, October 15, 2014 at 12:00 PM. The meeting will be held in the conference room of the Niles Police Department. Agenda:  Accept Niles Police Pension meeting minutes of the July 15th, 2014 meeting.  Investment report from Gary Karshna.  Treasurer report.  Summary of Bills for approval  Actuarial report distributed and discussed  Annual report to the Village Board  Updated pension analysis  IPPFA membership renewal  NCPERS membership renewal  Discussion on the existence of a pension board budget  Status of Village audit  Status of tax levy request to Village  Review and possible approval of tax levy report  Review and possible action on actuarial RFP  Status of Christie case  Status of affidavits of eligibility  Regular meeting dates for 2015  Six month review of closed meeting minutes  Review, interview and possible action on investment advisor  Other business  Public comment  Adjournment Respectfully, Michael Boba Michael Boba Niles Police Pension Secretary