Police Pension Board

Police Pension Fund of the Village of Niles 7000 Touhy Avenue, Niles, IL 60714 847-588-6500 Date: April 11, 2016 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, April 13, 2016 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 January 13, 2016 meeting.  Investment managers report from Sawyer and Falduto  Treasurer report Lauterbach and Amen.  Summary of Bills for approval  Results of the Trustee Election  Trustee reappointments  Discussion and action on the upcoming IPPFA conference in Peoria  Six month review of closed meeting minutes  Preparation of DOI annual statement and compliance fee  Preparation for fiscal year audit and actuarial work  Annual statement of economic interest  Update on state and national pension issues  Approval of payment of the recording secretary fee of $1,100 to Helen Boba  Other business  Public comment  Adjournment Respectfully, Michael Boba Michael Boba Niles Police Pension Secretary