Chicago City Wire

Laborers' & Retirement Board Employees' Annuity Benefit Fund of Chicago Board of Trustees met March 20.

Here is the agenda provided by the Board:

 Chair calls the meeting to order

 Secretary calls the roll

 Chair rules on a quorum

 Public Participation

 Review and act on acceptance of the regular minutes of February 20, 2018

 Review and act on acceptance of the minutes of executive sessions of February 20, 2018

 Board approval of New Business:

Schedule A: Application for Refunds

1. Refund of Contributions due to Separation from Service

2. Miscellaneous Refund

Schedule B: Applications for Annuities

1. Employee Annuities

2. Spouse and Child Annuities

Schedule C: Adjustment Refunds to New Annuitants

Schedule D: Applications for Duty Disability Benefits

Schedule E: Applications for Ordinary Disability Benefits

Schedule F: Applications for Extension of Duty Disability Benefits

Schedule G: Applications for Extension of Ordinary Disability Benefits

Schedule H: Payment of Uncashed Checks of Deceased Members

Schedule I: Payment of Administrative Expenses

 2017 Actuarial Experience Study Discussion with Gabriel Roeder Smith

 Investments Report:

1. Market Tracker

2. February 28, 2018 Preliminary Performance Report

3. *Executive Session: RFP Discussions 5 ILCS 120/2(c)(7)

4. *Executive Session: Asset Allocation Follow-Up/Implementation Discussion 5 ILCS 120/2(c)(7)

 Administrative Report:

1. Legislative Matters

2. Miscellaneous

 Legal Report

1. *Executive Session: Johnson Litigation 5 ILCS 120/2(c)(11)

2. *Executive Session: Underwood Litigation 5 ILCS 120/2(c)(11)

 Miscellaneous

 Adjournment

*May be discussed in executive session in accordance with Illinois Open Meetings Act.

http://www.labfchicago.org/assets/1/33/Small_Agenda_2018_03_20_Draft_for_March_Meeting_post.pdf