NOTICE OF A REGULAR MEETING
Tuesday, July 19, 2016 - 7:30 a.m.
The Glenview Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting at Fire Station 6 Headquarters 1215 Waukegan Road, Glenview, IL 60025 for the purpose set forth in the following Agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
- a. April 19, 2016 Regular Meeting Minutes
- b. Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant’s Report
- a. Monthly Financial Report
- b. Presentation and Approval of Bills
- c. Additional Bills, if any
6. Investment Reports
- a. Portfolio Review- Sawyer Falduto Asset Management, LLC
- b. Review/Update Investment Policy and Asset Allocation Parameters
7. Applications/Withdrawals from Fund
8. Applications for Retirement/Disability Benefits
- a. Approve Regular Retirement Benefits - Edward T. Panicko Jr.
- b. Deceased Pensioner - Kenneth Wood
- c. Deceased Pensioner - Phillip M. Guzzetta
- d. Approve Surviving Spouse Benefits - Barbara Guzzetta
9. Old Business
- a. Trustee Training Update
- b. Status of Returned 1099's - Maki and Steffens
10. New Business
a. Board Officer Elections - President, Secretary, and FOIA/OMA Designee
b. Review and Approval of Actuarial Valuation and Tax Levy Requests
c. Review and Approval of Municipal Compliance Report
d. Discussion/Possible Action - HELPS Program
e. Board Appointments - Frank and Rounsfull
11. Communications or Reports
- a. Active Member File Maintenance
- b. Status of Annual Affidavits of Continued Eligibility
- d. IDOI Annual Statement
12. Attorney's Report
- a. Annual Independent Medical Evaluation - Jean-Pierre Guilbault and Brian Stokes
- b. Rules and Regulations of FOIA Officer
- c. Legal Updates
13. Closed Session, if needed
14. Adjournment
