Fire & Police Commission

FIREMAN’S PENSION FUND Village of Niles “Where People Count” 8360 Dempster Street, Niles, Illinois 60714 FAX (847)588-6850 Voice (847) 588-6800 Trustees and Members: There will be a pension board meeting at 8:30 am on Tuesday, April 20, 2010 at the above address. Your attendance will be appreciated. Richard Scipione Clerk  NILES FIREMEN'S PENSION FUND 8360 Dempster, Niles, IL 60714 April 20, 2010 Pension Meeting Order Of Business 1. CALL MEETING TO ORDER: 2. ROLL CALL: 3. READING AND APPROVAL OF MINUTES OF LAST MEETING: January 21, 2010, February 8, 2010, and April 7, 2010 4. TREASURER'S REPORT: Postponed to the May 4, 2010 meeting. 5. OLD BUSINESS: Zook’s Decision and Order Crosby’s Decision Order and Disability 6. APPLICATIONS FOR MEMBERSHIP: None 7. APPLICATIONS FOR BENEFITS: Disability Pension Update- Hendricks. 8. APPROVAL OF BILLS AND DISBURSEMENTS: 9. NEW BUSINESS: Approve and Validate the April 19, 2010 Election (Active and Retired Members) Approval and appointment of the Clerk and Clerk Stipend. Appoint a Freedom of Information Act Officer and Designee to work with the FOIA Officer. Discuss trying different attorney’s for pension business. Presentation from Tepfer consulting regarding the actuarial report and process. 10. NEXT MEETING: 11. ADJOURNMENT: