Laborers' & Retirement Board Employees' Annuity Benefit Fund of Chicago met May 22.
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 April 17, 2018
• Review and act on acceptance of the minutes of executive sessions of April 17, 2018
• Board approval of New Business:
Schedule A: Application for Refunds
1. Refund of Contributions due to Separation from Service
2. Miscellaneous Refund
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
• 2017 Actuarial Valuation Presentation by Gabriel, Roeder, Smith & Company
• Investments Report:
1. Market Tracker
2. April 30, 2018 Preliminary Performance Report
3. 1st Quarter 2018 Performance Report
4. *Executive Session: Watch List 5 ILCS 120/2(c)(7)
5. *Executive Session: Asset Allocation Follow-Up/Implementation Discussion
5 ILCS 120/2(c)(7)
• Administrative Report:
1. Legislative Matters (HB4811)
2. Annual Funding Notice
3. Beneficiary Designation Review
4. Miscellaneous
• Legal Report:
1. *Executive Session: Underwood Litigation 5 ILCS 120/2(c)(11)
• Miscellaneous
• Adjournment
http://www.labfchicago.org/assets/1/33/Small_Agenda_2018_05_22_for_May_Meeting_F2.pdf
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