Chicago City Wire

Laborers' & Retirement Board Employees' Annuity and Benefit Fund of Chicago met November 20. 

Here is the agenda as 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 4, 2018

• Review and act on acceptance of the executive session minutes of special meeting of October 4, 2018

• Review and act on acceptance of the regular minutes of October 23, 2018

• Review and act on acceptance of the minutes of executive sessions of October 23, 2018

• Board approval of New Business:

      Schedule A: Applications 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. Market Tracker

                  2. 3rd Quarter 2018 Performance Report

                  3. October 31, 2018 Preliminary 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)

                  6. *Executive Session: Infrastructure Fund RFP 5 ILCS 120/2(c)(7)

                  7. Update on Ordinance Regarding Companies Operating Immigration Detention Centers

                  8. Investment Policy

• Administrative Report:

                 1. 2019 Meeting Dates and Office Holidays

                 2. Legislative Matters

                 3. 2019 Financing Request (Tax Levy)

                 4. Miscellaneous

                 5. *Executive Session: Personnel Matters 5 ILCS 120/2(c)(1)

• Legal Report:

                 1. *Executive Session: Underwood Litigation 5 ILCS 120/2(c)(11)

                 2. *Executive Session: Lobbyist Registration 5 ILCS 120/2(c)(11)

• Miscellaneous

• Adjournment

http://www.labfchicago.org/assets/1/33/Small_Agenda_2018_11_20_Meeting_Draft_For_Meeting_F.pdf