Chicago City Wire

Laborers' & Retirement Board Employees' Annuity Benefit Fund of Chicago Board of Trustees met July 18.

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 June 20, 2017

 Review and act on acceptance of the minutes of executive sessions of June 20, 2017

 Board approval of New Business:

Schedule A: Application for Refunds

1. Refund of Contributions due to Separation from Service

2. Miscellaneous Refunds

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

 Legislative Liaison

 Investments Report:

1. June 30, 2017 Preliminary Performance Report

2. Marquette Associates Transition Update

3. Cash Needs

4. *Executive Session: Index Manager RFP 5 ILCS 120/2(c)(7)

 Administrative Report:

1. Updated 2018 Funding Resolution

2. 2017 Annuitant Member Election Rules

3. Legislative Matters

4. Definition of Employer

5. Disability Service Rule

6. *Executive Session: Fraud Matter 5 ILCS 120/2(c)(11)

7. *Executive Session: Personnel Matters 5 ILCS 120/2(c)(1)

8. Miscellaneous

 Legal Report

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

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

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

 Miscellaneous

 Adjournment

http://www.labfchicago.org/assets/1/33/Small_Agenda_Draft_2017_07_18_Draft__Final1.pdf