Laborers' & Retirement Board Employees' Annuity Benefit Fund of Chicago will meet on August 22.
Here is the agenda as provided by the board:
Chair calls the meeting to order
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Secretary calls the roll
Chair rules on a quorum
Public Participation
Review and act on acceptance of the regular minutes of July 18, 2017
Review and act on acceptance of the minutes of executive sessions of July 18, 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
Alliant/Mesirow Fiduciary Liability Insurance Presentation
Investments Report:
1. July 31, 2017 Preliminary Performance Report
2. 2nd Quarter Performance Report (Including PE/RE)
3. *Executive Session: Asset Allocation Discussion 5 ILCS 120/2(c)(7)
4. *Executive Session: Index Manager RFP 5 ILCS 120/2(c)(7)
Administrative Report:
1. Updated 2018 Funding Resolution
2. Legislative Matters/Discuss Potential Administrative Rules
3. Office Health Insurance
4. Miscellaneous
5. *Executive Session: Fraud Matters 5 ILCS 120/2(c)(11)
Legal Report
1. *Executive Session: Carmichael Litigation 5 ILCS 120/2(c)(11)
2. *Executive Session: Review Executive Session Minutes 5 ILCS 120/2(c)(21)
3. *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_Draft_2017_08_22_F3.pdf
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