Firefighters Pension Board

NILES FIREFIGHTERS’ PENSION FUND 8360 Dempster, Niles, IL 60714 August 12, 2014 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: May 14, 2014 June 30, 2014 Special Meeting 5. INVESTMENT ADVISOR’S REPORT: 6. TREASURER'S REPORT: Status of DOI annual statement Status of Village audit Status of Annual Actuarial Study 7. OLD BUSINESS: Status of Annual IME Review of Request For Proposal Investor Advisor/Consultant 8. APPROVAL OF BILLS AND DISBURSEMENTS: Checks 2603-2611 Total of $22,493.57 9. NEW BUSINESS: Conversion options for disabled member Child Support Issue Jason Postma Pension Refund 10. TRAINING: 11. NEXT MEETING: November 13, 2014 12. ADJOURNMENT: