Municipal Employees' Annuity and Benefit Fund of Chicago Investment met January 18.
Here is the minutes provided by the Board:
Call to Order
Roll Call
Secretary's Report Recording Secretary presents minutes of previous meetings for approval.
Refunds 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
Invoices Administrative and Investment Fees
Annuities Annuities for Employees
Annuities for Widows, Widowers and Minor Children, Reversionary Annuities
Adjusted Annuities
Disability Applications for Duty and Ordinary Disability benefits
Applications for Extensions of Duty and Ordinary Disability benefits
Adjusted Duty and Ordinary Disability benefits
Membership Applications
Change in Dates of Birth
Administrative Review
Treasurer's Report City Treasurer's Statement of Account As of 12/31/2017
Miscellenous:
Public Comment
Hearings
- The Matter of Joseph Notaro (Annuity Calculation)
Legislation
Investments
- Market Environment
- Monthly Performance Report
- MEABF Staff Investment Report
- WMDBE Utilization Report
- Liquidity Needs
- MEABF Investment Policy Statement
Other
- Treasurer's Proxy
- MEABF Sexual Harassment Policy
- Annual Trustee Ethics Certification
- Certification of Trustee Training per PA 96-0006
- Audit Engagement Letter
- Actuarial Engagement Letter
- Actuarial Assumption Discussion
- Calculation of Norman Cost - PA 100-0023
- Investment Consultant RFP
- FOIA Update
- Legal Update
https://www.meabf.org/assets/pdfs/meetings/minutes/2018-01_Minutes_Web.pdf
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