Laborers' & Retirement Board Employees' Annuity Benefit Fund of Chicago Board of Trustees met Aug. 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 July 24, 2018
• Review and act on acceptance of the minutes of executive sessions of July 24, 2018
• Board approval of New Business:
Schedule A: Applications for Refunds
1. Refund of Contributions due to Separation from Service
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
Pre-Approval of Continuing Education
• Investments Report:
1. Market Tracker
2. 2nd Quarter 2018 Performance Report
3. July 31, 2018 Preliminary Performance Report
4. *Executive Session: Watch List 5 ILCS 120/2(c)(7)
5. *Executive Session: Hedge Fund RFP 5 ILCS 120/2(c)(7)
6. *Executive Session: Asset Allocation Follow-Up/Implementation Discussion
5 ILCS 120/2(c)(7)
• Administrative Report:
1. Handbook
2. Tier II Widow Benefit
3. Disability Administration Discussion
4. Legislative Matters
5. Miscellaneous
• Legal Report:
1. *Executive Session: Underwood Litigation 5 ILCS 120/2(c)(11)
2. *Executive Session: Review Executive Session Minutes 5 ILCS 120/2(c)(21)
3. *Executive Session: Fraud Matter 5 ILCS 120/2(c)(11)
4. *Executive Session: Appeal of Denied Benefit 5 ILCS 120/2(c)(11)
• Miscellaneous
• Adjournment
http://www.labfchicago.org/assets/1/33/Small_Agenda_2018_08_21_Meeting_Draft__F.pdf
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