Firefighters Pension Board

NOTICE OF REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE NILES FIREFIGHTERS’ PENSION FUND The Board of the Niles Firefighters’ Pension Fund of the Village of Niles will conduct its regular meeting at Niles Fire Station #2, 8360 Dempster, Niles, Illinois in the Conference Room on Thursday, August 18, 2016 at 8:30 a.m. for the purposes set forth in the following Agenda: AGENDA I. Call to Order II. Roll Call: III. Public Comment: IV. Approval of Minutes a. May 17, 2016 V. Investment Advisor Report: a. Review and Update Investment Policy and /or Asset Allocation Parameters VI. Treasurer’s Report: a. Status of Village audit b. Status of new Village Finance Director/Treasurer VII. Lauterbach and Amen, LLC Report a. Bills and Disbursements b. Status of DOI Annual Statement c. Affidavits of Eligibility VIII. Actuarial Study IX. Old Business: a. Status of Annual IMEs b. Gerald Wagner Update c. Daniel Woods Update d. Trustee emails through the Village of Niles X. New Business: a. FAE Keith Dutton Retirement b. Appoint DOI Security Administrator c. FOIA Request XI. Trustee Training: XII. Next Meeting: a. November 10, 2016 XIII. Adjournment: