Firefighters’ Pension Fund Board of Trustees

NOTICE AND AGENDA

VILLAGE OF MORTON GROVE

FIREFIGHTERS’ PENSION FUND BOARD OF TRUSTEES

WILL HOLD A REGULAR MEETING AT

3:00 PM ON NOVEMBER 15, 2011

FIRE STATION #4, TRAINING ROOM

6250 LINCOLN AVENUE, MORTON GROVE, ILLINOIS

1. Call to Order – President Gary Melbye

2. Roll Call

3. Public Comments

4. Approval of Minutes - October 3, 2011, special meeting

5. Financial Reports

a. Sawyer Falduto

1) Review of investments

2) Review and approval of updates to investment policy

b. Lauterbach and Amen

1) Monthly reports ending July and August 2011

2) Approval of financial statements and bills

c. Financial Report – Ryan Horne

1) Review and action taken on tax levy recommendation

2) Certification of municipal compliance report

6. Special Presentations/Report

7. Old Business

a. Update on Williams rehearing (transcript from October 3, 2011, hearing attached)

b. Update on Abbatiello litigation (Hearing date – December 13, 2011)

c. Status of Northern Trust payment issue

8. New Business

a. Status of Annual IME process

b. Selection of 2012 meeting dates (February 14, May 15, August 21, November 20)

c. Reminder of next regular meeting date – February 14, 2012

d. Rules and forms update for February meeting

9. Training

a. IPPFA Midwest Annual Conference Report

10. Closed Session (if needed)

11. Adjournment