Laborers' & Retirement Board Employees' Annuity Benefit Fund of Chicago Board of Trustees met October 24.
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 September 19, 2017
Review and act on acceptance of the minutes of executive sessions of September 19, 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
Investments Report:
1. September 30, 2017 Preliminary Performance Report
2. *Executive Session: Asset Allocation Follow-Up/Implementation Discussion 5 ILCS
120/2(c)(7)
Administrative Report:
1. Legislative Matters
2. LABF Former Staff Health Insurance Renewal
3. Annuitant Member Election Update
4. Miscellaneous
5. *Executive Session: Fraud Matters 5 ILCS 120/2(c)(11)
Legal Report
1. Carmichael Update
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_10_24_F.pdf