Laborers' & Retirement Board Employees' Annuity Benefit Fund of Chicago will meet on Tuesday, Dec. 18.
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 November 20, 2018
• Review and act on acceptance of the minutes of executive sessions of November 20, 2018
• Election of Officers
• 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. November 30, 2018 Preliminary Performance Report
3. *Executive Session: Asset Allocation Follow-Up/Implementation Discussion 5 ILCS 120/2(c)(7)
4. Marquette Infrastructure Training
• Administrative Report:
1. Administrative Budget
2. Proposed 2019 Meeting Dates and Office Holidays
3. Legislative Matters
4. Harassment Training
5. Miscellaneous
6. *Executive Session: 2019 Financing Request (Tax Levy) 10-year shortfall estimate 5 ILCS 120/2(c)(11)
• Legal Report:
1. *Executive Session: Underwood Litigation 5 ILCS 120/2(c)(11)
2. *Executive Session: Carmichael Litigation 5 ILCS 120/2(c)(11)
• Miscellaneous
• Adjournment
*May be discussed in executive session in accordance with Illinois Open Meetings Act.
http://www.labfchicago.org/assets/1/33/Small_Agenda_2018_12_18_Meeting_Draft__F.pdf
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