Firefighters Pension Board

NOTICE OF MEETING OF THE BOARD OF TRUSTEES OF THE NILES FIREFIGHTERS’ PENSION FUND October 21, 2015 Notice is hereby given the Board of Trustees of the Niles Firefighters’ Pension Fund of the Village of Niles will hold a meeting on November 5, 2015 at 8:30 a.m. at Niles Fire Station #2, 8360 Dempster, Niles, Illinois in the Conference Room. The agenda will be as follows. AGENDA I. CALL MEETING TO ORDER: II. ROLL CALL: III. PUBLIC COMMENT: IV. ACTUARIAL REPORT a. Actuarial Evaluation b. Recommendation of Tax Levy to the Village V. PRESENTATION BY LAUTERBACH AND AMEN LLP a. Department Of Insurance Report b. Approval of Bills and Disbursements c. FY 2015 Statement of Changes in Plan Assets/Audit Results d. Approval of Annual and Required Reports to the Municipality e. Discussion/Approval of the Municipal Compliance Report VI. READING AND APPROVAL OF MINUTES OF LAST MEETING: a. August 13, 2015 and Special Meeting August 26, 2015 b. Six-month review of closed meeting minutes VII. INVESTMENT ADVISOR’S REPORT: a. Discussion of investment advisor contract b. Review and Update to Investment Policy and/or Asset Allocation Parameters VIII. TREASURER'S REPORT: IX. OLD BUSINESS: a. Frank Laurie Disability Decision and Order X. NEW BUSINESS: a. Don Kaderabek’s Recalculated Pension b. Lt. Charlie Seleen’s Retirement c. Update to Niles Firefighters’ Pension Rules’ d. Discussion/Approval about Gerald Wagner Annual Affidavit of Continued Eligibility XI. TRAINING: XII. NEXT MEETING: a. Schedule 2016 Meetings XIII. ADJOURNMENT: