Police Pension Board

Police Pension Fund of the Village of Niles 7000 Touhy Avenue, Niles, IL 60714 847-588-6500 Date: July 4, 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, July 8, 2015 at 1:00 p.m. The meeting will be held in the conference room located on the 1st floor of the Niles Police Department. Agenda:  Accept Niles Police Pension meeting minutes of the April 21 regular meeting the April 15 special meeting and the June 10 special 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 the application for refund of contributions submitted by former Niles Police Officer William Christie.  Review and action on findings and decision in Christie matter.  Update on status of DOI annual statement  Status of Village audit  Status update on Funding Policy, Actuarial Study and Village Finance Committee meeting.  Election of board officers.  Other business  Public comment  Adjournment Respectfully, Michael Boba Michael Boba Niles Police Pension Secretary