Municipal Employees' Annuity and Benefit Fund of Chicago met August 24.
Here is the minutes provided by the Fund:
Items:
Errors in deduction and non-members
Full refunds to employees due to separation from service
Refund in accordance with Section 8-170 of the law governing the Fund
Refund Reissued to New Payee
Refund elections in lieu of annuity
Refund of Spousal Contributions
½% refunds to new annuitants
Adjusted Refund
Classification:
Administrative and Investment Fees
Applications for Duty and Ordinary Disability benefits
Applications for Extensions of Duty and Ordinary Disability benefits
Adjusted Duty and Ordinary Disability benefits
Applications
Change in Dates of Birth
Administrative Review
Refunds
Invoices
Annuities
Disability
Membership
Recording Secretary presents minutes of previous meetings for approval.
Call to Order
Roll Call
Secretary's Report
Miscellaneous:
Annuities for Employees
Annuities for Widows, Widowers and Minor Children, Reversionary Annuities
Adjusted Annuities
Public Comment
Legislation
- Legislative Update
Investments
- Market Environment
- Second Quarter Marquette Performance Report
- Staff Investment Report
- Watchlist
- Liquidity Needs
Other
- Fiduciary Insurance Presentation
- Recent Ammendment to 5/8-251 Discussion/Possible Action
- Strategic Planning Policy / Triennial Strategic Planning
- Budget Format Discussion
- Social Media Implimentation
- FOIA Update
- Old Business
- Legal Update
Less than 60 years of age
Reversionary
Calculated upon death of Employee
Credit Expires
Death
Duty Disability
Discharged
Errors in Deduction
Returned to Work
Less than 10 years of Service
Specialist Doctor Visit
Term Annuity
Withdraw/Waiting to apply
Workmens’ Compensation
Married @ Resignation,
Not Married @ Effective Date
Female: No Post 9/74 Spouse Contributions
Updated Medical Records
Maximum Medical Update
See Notes in File
Note for Mercy Works Update
Ordinary Disability
Reciprocal Annuity
Resigned
Absent:
The Monthly Meeting of the Retirement Board was called to order by the President, Timothy G. Guest, at 9:13 a.m. in the offices of the Fund, 321 N Clark Street, Suite 700, on Thursday, August 24, 2017.
The following were present:
Also Present:
Secretary's Report:
Trustee Johnson motioned that the Minutes of Meeting No. 2017-07 be approved as submitted. Seconded Trustee Keane. Carried: Ayes- Trustee Guest, Trustee Johnson, Trustee Keane and Trustee McMahon. Nays-None.
Trustee Johnson motioned that the Executive Session Minutes of Meeting(s) No. 2017-07 (1) be approved as submitted. Seconded Trustee McMahon. Carried: Ayes- Trustee Guest, Trustee Johnson, Trustee Keane and Trustee McMahon. Nays-None.
Timothy G. Guest President
Erin Keane Vice President
Jeffrey J. Johnson Recording Secretary
Thomas J. McMahon Trustee
James E. Mohler Executive Director
Mary Patricia Burns Attorney at Law
Steve Yoon Investment Analyst
Sandra Shelby Comptroller
Kimberly Carroll Benefits Manager
Stacey Ruffolo Project Coordinator
Terence P. Sullivan M.D.
Brian Wrubel Marquette Associates
Jamie Wesner Marquette Associates
Neil Capps Marquette Associates
Donna Hansen Supervisor of Support Services
Samantha Grant Marquette Associates
Tim Bowen Alliant Americas
Terrell James Fin Daily
Angela Myers Loop Capital
Kurt A. Summers, Jr. Treasurer
Ayo Ayodele Deputy CIO, City Treasurer's Office
Kelly Flannery Deputy Comptroller (Proxy for the VP)
http://www.meabf.org/assets/pdfs/meetings/minutes/2017-08_web_minutes.pdf
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