Police Pension Board

Police Pension Fund of the Village of Niles 7000 Touhy Avenue, Niles, IL 60714 847-588-6500 Date: 10.12.2013 To: Pension Board Members From: Michael Boba Subject: Pension Board Meeting There will be a meeting of the Niles Police Pension Fund Board on Wednesday, January 15th at 1:00 PM. The meeting will be held in the conference room of the Niles Police Department. Agenda:  Accept Niles Police Pension meeting minutes of the October 16th 2013 meeting and the November 5th , 2013 special meeting  Investment report from Gary Karshna.  Treasurer report.  Summary of Bills for approval  Annual increases for 2014  FY 13 IDOI report  Tax levy request letter to Village of Niles discussion  Annual servicer certifications  List of required filers for Statements of Economic Interest to County  Preparation for annual elections/appointments of trustees  Pension reform litigation and other legal updates  Funding policy and possible future discussion with Village Board  Possible RFP on investment advisors  2014 IPPFA spring conference in Peoria. Approval for payment of two rooms for a total of $974.40.  Other business  Public comment  Adjournment Respectfully, Michael Boba Michael Boba Niles Police Pension Secretary