Laborers' & Retirement Board Employees' Annuity Benefit Fund of Chicago met Nov. 21.
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 special meeting of October 5, 2017
Review and act on acceptance of the executive session minutes of special meeting of October 5, 2017
Review and act on acceptance of the regular minutes of October 24, 2017
Review and act on acceptance of the minutes of executive sessions of October 24, 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. 3rd Quarter 2017 Performance Report
2. October 31, 2017 Preliminary Performance Report
3. Watch List
4. *Executive Session: Asset Allocation Follow-Up/Implementation Discussion 5 ILCS 120/2(c)(7)
5. *Executive Session: RFP Discussions 5 ILCS 120/2(c)(7)
Administrative Report:
1. *Executive Session: Retired LABF Employee Health Insurance Policy 5 ILCS 120/2(c)(11)
2. Legislative Matters
3. Meeting Dates and Office Holidays
4. Miscellaneous
5. *Executive Session: Personnel Matter 5 ILCS 120/2(c)(1)
Legal Report
1. Coveliers Litigation
2. Johnson Litigation
3. *Executive Session: Underwood Litigation 5 ILCS 120/2(c)(11)
Miscellaneous
Adjournment
http://www.labfchicago.org/assets/1/33/Small_Agenda_2017_11_21_F.pdf
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