Police Pension Board

Police Pension Fund of the Village of Niles 7000 Touhy Avenue, Niles, IL 60714 847-588-6500 Date: October 8, 2015 To: Pension Board Members From: Michael Boba Subject: Pension Board Meeting There will be a meeting of the Niles Police Pension Fund Board on Wednesday, October 14, 2015 at 1:00 p.m. The meeting will be held in the conference room located on the 1st floor of the Niles Police Department. Agenda:  Accept Niles Police Pension meeting minutes of the July 8 regular meeting.  Investment managers report from Sawyer and Falduto  Treasurer report Lauterbach and Amen.  Summary of Bills for approval  Approval of the Municipal Compliance Report  Approval of applications for pension submitted by Officer Lawrence Mayer and Officer Lisa Heene.  Revisions to pensions of Retired Police Officer David Pekosh and widow of deceased Niles Police Officer Anthony Muscolino to reflect retroactive pay included in the recently ratified contract between the Village of Niles and Teamsters.  Treasurer’s delegation of signatory authority  Review of actuarial report  Tax levy request to Village (I will send the draft letter tomorrow to the Board)  Rules update – additional revisions  Meeting dates for 2016  Other business  Public comment  Adjournment Respectfully, Michael Boba Michael Boba Niles Police Pension Secretary