Police Pension Board

Police Pension Fund of the Village of Niles 7000 Touhy Avenue, Niles, IL 60714 847-588-6500 Date: April 21, 2015 To: Pension Board Members From: Michael Boba Subject: Pension Board Meeting There will be a meeting of the Niles e Pension Fund Board on Wednesday, April 21, 2015 at 10:00 AM. The meeting will be held in the conference room located on the Niles Police Department. Agenda:  Accept Niles Police Pension meeting minutes of the January 14 meeting.  Investment managers report from Sawyer and Falduto  Review and possible adjustment to Investment policy and asset allocation parameters  Treasurer report Lauterbach and Amen.  Summary of Bills for approval  Discussion and action on amended Niles Police Pension Fund Rules  Discussion and action on application for admission to the pension fund submitted by new Police Officer Mark Montgomery.  Nominations for the position of retired board member  Review and possible action to terminate the retirement pension benefits of former Niles Police Officer William Christie.  Closed session under Section 2(c) (4) of the Open Meetings Act- deliberation over evidence and testimony received in open session.  Attorney retainer agreement  Records destruction memo  Approval of payment for the IPPFA spring conference.  Other business  Public comment  Adjournment Respectfully, Michael Boba Michael Boba Niles Police Pension Secretary