Firemen's Annuity and Benefit Fund of Chicago met June 21.
Here is the agenda provided by the Fund:
1. Roll Call
A. Request from Members of the Public to Address the Board
2. Approval of Administrative Items *
A. Approval of Minutes
Regular Meeting
Executive Session Minutes
B. Minimum Formula Annuities
C. Widow’s and Children’s Annuities
D. Refunds
E. Death Benefits
F. Partial Payments
G. Benefit Recalculations
H. Requests for Permission
I. Removals
3. Request for Approval of Payments Pursuant to Administrative and Court Order *
4. Consideration for Approval of the Following Matters *
A. Duty Disability
i. Capt. Broderick Page, Engine 72..... 8:30 a.m.
ii. EMT FF Thomas Flanagan, Engine 10..... 9:15 a.m.
B. Ordinary Disability
i. EMT Eng. Brian P. Schofield, 5th District Relief..... 9:00 a.m.
5. Approval of Board Physician Reviews of Disability Recipients *
6. Expenditures
A. Administrative Expenses for Board Review and Approval *
B. Request for Expenditure within Budget (None)
C. Request for Approval of Trustee Travel/Education *
i. 6th Annual Municipal Conference
ii. Solovis Lunch and Learn
D. Ratification of Expenditure ** *
7. Executive Director’s Report
A. Monthly Report
8. Other Business
A. Investment
B. Legal
i. Legal Status Report ** *
ii. Continued Discussion on Funding ** *
iii. Update on Disability Information ** *
iv. Consideration and Approval of Personnel Matter ** *
C. Legislative
i. Legislative Report – John McCabe
10. Miscellaneous
A. Legacy 2016 Audit Report ** *
B. GRS 2016 Actuarial Report ** *
C. 2017 Funding Resolution ** *
* Denotes Action Item
** Matters Discussed May Require Executive Session in Accordance with the Open Meetings Act.
http://www.fabf.org/PDF/Agendas/06-21-2017.pdf
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