Laborers' & Retirement Board Employees' Annuity Benefit Fund of Chicago Board of Trustees met June 20.
Here is the agenda as 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 May 23, 2017
Review and act on acceptance of the minutes of executive session of May 23, 2017
Board approval of New Business:
Schedule A: Application for Refunds
1. Refund of Contributions due to Separation from Service
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
Investments Report:
1. Marquette Associates Transition Update
2. May 31, 2017 Preliminary Performance Report
3. *Executive Session: Index Manager RFP 5 ILCS 120/2(c)(7)
Administrative Report:
1. Cash Needs
2. Board approval of 2018 Funding Resolution
3. 2017 Annuitant Member Election Rules
4. Treatment of Independent Contractors
5. Disability Service Rule
6. Legislative Matters
7. *Executive Session: Fraud Matter 5 ILCS 120/2(c)(11)
8. *Executive Session: Personnel Matters 5 ILCS 120/2(c)(1)
9. Miscellaneous
Legal Report
1. *Executive Session: Carmichael Litigation 5 ILCS 120/2(c)(11)
Miscellaneous
Adjournment
http://www.labfchicago.org/assets/1/33/Small_Agenda_Draft_2017_06_20_F1.pdf