Municipal Employees' Annuity and Benefit Fund of Chicago will meet on October 25.
Here is the agenda as provided by the committee:
A. Approve Minutes of Previous Meeting(s) – September 7, 2017, September 21, 2017
1. Request the Board approve the written record of the previous month’s Board
Meeting.
B. Agenda
• All Refunds
1. Request the Board approve the refund disbursements of refunds to qualified
applicants under 40 ILCS 5/8-168-171.
• Administrative & Investment Fees
1. Request the Board approve disbursements to service providers of the Fund.
• Annuities for Employees, Widows, Widowers, Minor Children, Reversionary, Adjusted
Annuities, Suspended Annuities
1. Request the Board approve annuities to members or their beneficiaries who
qualify for such annuities under 40 ILCS 5/8-130-133, 5/8-138, 5/8-139, 5/8 142,
5/8-148, 5/8-150.1, 5/8-158-159.
• Ordinary & Duty Disability Benefits
1. Request the Board approve monthly disbursement(s) of disability payments to
those members who qualify under 40 ILCS 5/8-160–162.
• Ordinary & Duty Disability Extensions
1. Request the Board approve the extension of monthly disbursement(s) of
disability payments to those members who qualify under 40 ILCS 5/8-160–162.
2. 90 Day Extension Request in accordance with 40 ILCS 5/8-163(d).
1. Patrick Laughlin
2. Carlos Mireles
3. Reginald B. Williams
• Adjusted Disabilities
1. Request the Board approve the adjustment of disability payments to those
members who qualify under 40 ILCS 5/8-160-162.
• Membership Applications
1. Request the Board approve the application for membership of employees who
have an option to join the Fund under 40 ILCS 5/8-113(d)(e)(g).
• Change in Dates of Birth
1. Request the Board approve the changes in records to reflect correct dates of birth
when sufficient proof is provided to the satisfaction of the Fund under 40 ILCS
5/8-148.
• Approve Treasurer’s Report
1. Approve and file the Treasurer’s Monthly Statement of Account
Miscellaneous:
Roll Call
Public Comment
The Matter of Joseph Notaro (Annuity Adjustment)
Consideration and Approval of Revised Annuity and Recoupment of Overpayment in the
Matter of Joseph Notaro
Legislation
Legislative Discussion
1. Consideration and approval of technical corrections to PA 100-0023.
2017 Fall Veto Session of the Illinois General Assembly
1. Consideration and approval of proposed technical corrections to PA 100-0023.
Investments
Monthly Performance Report
Market Environment
MEABF Investment Report
Stress Test Discussion
Watchlist
1. Request the Board approve the removal or addition of Managers to the Watchlist for
reasons outlined in the Fund’s Investment Policy
Liquidity Needs
1. Request the Board approve the liquidation of investments in the Fund’s portfolio to
assist in the payment of benefits
Consideration and approval of RFP for Small Cap Value
Other
Pension Verification Update
Social Media Update
FOIA Update
2018 Retiree Healthcare Discussion
1. Consideration and approval of mailing to current annuitants who participate
in the city Sponsored Healthcare Plan
2017 Trustee Election Update
2018 Meeting dates and MEABF Office Calendar
Semi-Annual Executive Session Review
Old Business
Legal Update*
“*”Topics may be discussed in closed session in accordance with applicable Open Meeting Act provisions.
http://www.meabf.org/assets/pdfs/meetings/agenda/Posted_Agenda_2017_10.pdf
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