Meeting Agendas, City of Des Plaines Fire Pension Fund

Meeting Agenda

Regular Meeting of the

Des Plaines Firefighters’ Pension Fund

Board of Trustees

City Hall Room 101

May 1, 2012

8:30 a.m.

1. Call to Order

2. Roll Call

3. Public Comment (limited to 3 minutes per person)

4. Approval of Prior Meeting Minutes

a. February 7, 2012 regular meeting minutes

b. Conduct six month review of closed session minutes

5. Accountant’s Report

a. Monthly Financial report - review and approval

6. Approval of Disbursements

a. Review and approve Warrant List #2 – 2012

b. Submission of any bills for Board approval, if any

c. Approve Fiduciary Liability Ins. Renewal invoice

d. Approve IDOI Compliance Fee (invoice in May, due in June)

7. Investment Report

a. Review Investment Performance/Asset Allocations

8. Old Business

a. Active member file maintenance update

b. Election results for retired member

c. Appointed members results - Chiaro and Pekoe ongoing

d. Trustee Training Summary – OMA, new member training requirements

9. New Business

a. Board Officer Position elections

10. Attorney’s Report

a. Affidavit of Eligibility for P. Guthrie Wallace follow up

b. Disability Updates: Michael Klausing, Michael King, Wayne Hoffman

c. Legal Updates

11. Executive Session, if needed

12. Adjournment

Next meeting scheduled for: August 7, 2012

City of Des Plaines Fire Pension Fund