Police Pension Board

Police Pension Fund of the Village of Niles 7000 Touhy Avenue, Niles, IL 60714 847-588-6500 Date: January 6, 2015 To: Pension Board Members From: Michael Boba Subject: Pension Board Meeting There will be a meeting of the Niles Pension Fund Board on Wednesday, January 14, 2015 at 1:00 PM. The meeting will be held in the conference room of the Niles Police Department. Agenda:  Accept Niles Police Pension meeting minutes of the October 15, 2014 meeting and the November 13 special meeting  Investment report from Sawyer and Falduto  Treasurer report  Summary of Bills for approval  Completed DOI report  2015 COLA increases  Discussion and approval of future expenditures/payments of the Niles Police Pension Fund  DOI Audit Order Response  Rules update  Review of annual timeline  Legal updates  Investment policy update  Outcome of benefits audit by Lauterbach and Amen  Preparation for annual elections and reappointments  Annual servicer certifications  Submission of required filers for Statement of Economic Interest to county  Other business  Public comment  Adjournment Respectfully, Michael Boba Michael Boba Niles Police Pension Secretary