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2016 - October 18

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NOTICE OF A REGULAR MEETING

 

TUESDAY, OCTOBER 18, 2016 - 7:30 AM

 

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
    1. July19, 2016 Regular Meeting Minutes
  5. Accountant’s Report 
    1. Monthly Financial Report
    2. Presentation and Approval of Bills
    3. Additional Bills, if any
  6. Investment Reports
    1. Portfolio Review – Sawyer Falduto Asset Management, LLC
    2. Review/Update Investment Policy and Asset Allocation Parameters
  7. Applications/Withdrawals from Fund
    1. Applications for Membership into the Fund – Anthony Huemann and Jonathan Raz
  8. Applications for Retirement/Disability Benefits
    1.  Approve Regular Retirement Benefits – Michael N. Lynch and Bruce A. Miklautsch
    2. Deceased Pensioner – Richard W. Beilfuss
    3. Approve Surviving Spouse Benefits – Philis L. Beilfuss
  9. Old Business
    1. Trustee Training Update
    2. Board Appointments – Trustees Frank and Rounsfull
  10. New Business
    1. 2017 Board Meeting Dates
  11. Communications & Reports
    1. Box Storage Files
  12. Attorney’s Report
    1. Annual Independent Medical Evaluations – Jean-Pierre Guilbault and Brian Stokes
    2. Rules and Regulations for FOIA Officer
    3. Legal Updates
  13. Closed Session, if needed
  14. Adjournment
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