Police Pension Board

Niles Police Pension Fund 7000 W. Touhy Avenue, Niles, Illinois 60714 Michael Boba Eric Lambrechts Danielle Helma Marimel Lim Jim Grammas President Vice President Secretary Asst. Secretary Trustee NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES The Niles Police Pension Fund Board of Trustees will conduct a regular meeting on Wednesday, April 7, 2021 at 1:00 p.m. at the Police Department located at 7000 W. Touhy Avenue, Niles, Illinois 60714 for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a. January 6, 2021 Regular Meeting 5. Treasurer’s Report a. Preparation for DOI Annual Statement submission, annual audit and actuarial processes 6. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any i. Illinois Department of Insurance Compliance Fee 7. Investment Report – Sawyer Falduto Asset Management, LLC a. Quarterly Investment Performance Report b. Review/Update Investment Policy and/or Asset Allocation, if needed 8. Communications and Reports a. Affidavits of Continued Eligibility b. Statements of Economic Interest (due May 1st) c. IPOPIF – Updates i. Board Meeting Dates for 2021 ii. Investment Consultant RFP iii. Status of Litigation – Arlington Heights PPF v. Pritzker 9. Applications for Membership/Withdrawals from Fund 10. Applications for Retirement/Disability Benefits a. Approve Duty Disability Benefit Calculation – James Griesenauer b. Status of Contributions – Deceased Member Joseph Lazo 11. Old Business a. Adult Disabled Child Benefit Inquiry – Pekosh 12. New Business a. Military Service Purchase – Rodney Whiteman b. Certify Board Election Results – Retired Member Position 13. Attorney’s Report – Ottosen a. Timeline of Requirements 2021 b. Quarterly Insights c. IAFPD Fire Call (Winter 2021) – “Solving the Funding Conundrum” 14. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 15. Closed Session – if needed 16. Adjournment