Hillside Firefighters' Pension Fund Board of Trustees will meet at 9:30 a.m. Tuesday, Dec. 6.
Here is the agenda as provided by Hillside:
HILLSIDE FIREFIGHTERS PENSION FUND
523 North Wolf Road, Hillside, Illinois 60162
708.547.8684 - Fax: 708.544.6405
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE HILLSIDE FIREFIGHTERS PENSION FUND
The Board of Trustees of the Hillside Firefighters' Pension Fund will conduct a Regular meeting on TUESDAY, DECEMBER 6, 2016 at 9:30 am at the Village of Hillside Administration Building, 425 Hillside Avenue, Hillside, Illinois, for the purposes set forth in the following Agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
a. July 12, 2016 Regular Meeting
5. Treasurer's Report
a. Monthly Financial Report-Lauterbach & Amen, LLP
b. Approve Payment of Invoices
6. Investment Reports
a. MP Investment Management Inc.
b. Investment Policy Review and Possible Update/Changes
7. Communications or Reports
a. Box Storage of Old Pension File Records
8. Accept and Approve Applications or Withdrawals from the Pension Fund
a. Approve New Applications to the Pension Fund: Patrick Mayer and Ricardo Salgado
9. Accept and Approve Applications for Retirement or Disability Benefits
a. Approve Decision & Order for Disability Benefits - Glen Busch
b. Approve Application for Non-Duty Disability Benefits, and review of Workers' Compensation Benefits - Glen Busch
10. Old Business
a. Request for Proposal for Investment Consultant
11. New Business
a. QILDRO Document status for FF Kubitsal
b. QILDRO Document status for FFO'Driscoll
c. Final Actuarial Valuation, Request for Tax Levy and Municipal Compliance Report
d. Establish Regular Meeting Dates for 2017
e. Trustee Training Update
12. Attorney Report
13. Adjournment
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