Police Pension Board

Police Pension Fund of the Village of Niles 7000 Touhy Avenue, Niles, IL 60714 847-588-6500 Date: October 6, 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, October 12, 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 July 13, 2016 meeting.  Investment managers report from Sawyer and Falduto  Treasurer report Lauterbach and Amen.  Summary of Bills for approval  Approval of Illinois Department of Insurance Annual Statement  Review and approval of tax levy letter  Approval of the municipal compliance report  Approve meeting dates for 2017  Resignation of PPO John Mahay  Other business  Public comment  Adjournment Respectfully, Michael Boba Michael Boba Niles Police Pension Secretary