Firefighters Pension Board

NILES FIREFIGHTERS’ PENSION FUND 8360 Dempster, Niles, IL 60714 May 8, 2012 8:30 a.m. Pension Meeting Order Of Business 1. CALL MEETING TO ORDER: 2. ROLL CALL: 3. PUBLIC COMMENT: 4. READING AND APPROVAL OF MINUTES OF LAST MEETING: February 14, 2012 Six-month review of closed meeting minutes 5. FY 2011 ANNUAL ACTUARIAL REPORT: Art Tepfer Actuary Presentation 6. INVESTMENT ADVISOR’S REPORT: 7. TREASURER'S REPORT: 2012 Annual Pension Increases Compliance report that was given to the Village Board Calendar 2011 tax year levy ordinance and confirmation of tax levy for Fund Department of Insurance annual report 8. OLD BUSINESS: Review of insurance coverage for Trustees 9. APPROVAL OF BILLS AND DISBURSEMENTS: Checks# 2525-2532. Total of $15,696.89 in Disbursements 10. NEW BUSINESS: Certify Pension Trustee Election for Retired Member Election of President and Secretary of the Pension Board Appointment of Pension Clerk Review and approve Pension Clerk Stipend Training status/updates Certificate of Predatory Lending  Annual Disability Pensions 11. NEXT MEETING: August 21, 2012 12. ADJOURNMENT: