Firefighters Pension Board

NILES FIREFIGHTERS’ PENSION FUND 8360 Dempster, Niles, IL 60714 May 6, 2013 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: March 13, 2013 Six-month review of closed meeting minutes 5. INVESTMENT ADVISOR’S REPORT: Allow Discretionary Authority for the Investment Fund Manager to purchase any Exchange Traded Fund 6. TREASURER'S REPORT: Review of financial statement Status of DOI Annual Statement and annual audit Review of actuarial study assumptions/methodology 7. OLD BUSINESS: Status of annual Independent Medical Evaluation of disabled member 8. APPROVAL OF BILLS AND DISBURSEMENTS: Checks# 2563-2565 for a total of $11,187.42 9. NEW BUSINESS: Certify Pension Trustee Election for Active Member Election of President and Secretary of the Pension Board Appointment of Pension Clerk Review and approve Pension Clerk Stipend 10. NEXT MEETING: August 28, 2013 11. ADJOURNMENT: