Title | 2016 - October 18 | Body | 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
- Call to Order
- Roll Call
- Public Comment
- Approval of Minutes
- July19, 2016 Regular Meeting Minutes
- Accountant’s Report
- Monthly Financial Report
- Presentation and Approval of Bills
- Additional Bills, if any
- Investment Reports
- Portfolio Review – Sawyer Falduto Asset Management, LLC
- Review/Update Investment Policy and Asset Allocation Parameters
- Applications/Withdrawals from Fund
- Applications for Membership into the Fund – Anthony Huemann and Jonathan Raz
- Applications for Retirement/Disability Benefits
- Approve Regular Retirement Benefits – Michael N. Lynch and Bruce A. Miklautsch
- Deceased Pensioner – Richard W. Beilfuss
- Approve Surviving Spouse Benefits – Philis L. Beilfuss
- Old Business
- Trustee Training Update
- Board Appointments – Trustees Frank and Rounsfull
- New Business
- 2017 Board Meeting Dates
- Communications & Reports
- Box Storage Files
- Attorney’s Report
- Annual Independent Medical Evaluations – Jean-Pierre Guilbault and Brian Stokes
- Rules and Regulations for FOIA Officer
- Legal Updates
- Closed Session, if needed
- Adjournment
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