IMRF Board of Trustees Meeting Agenda

January 24 & 25, 2001

1. Roll Call - Wednesday, January 24, 2001 @ 4:00 P.M.
2. Oath of Office
3. Election of Officers
   • President
   • Vice President
   • Secretary
4. Appointment of Committees
   • Benefit Review Committee
   • Investment Committee
   • Legislative Committee
   • Personnel, Budget & Insurance Committee
5. Consent Agenda
   • Schedules A-S
   • Minutes of December 15, 2000 Board Meeting
   • Master Trustee Report
   • Participation of New Units of Government (Tri-Township Park District, Villages of Elkville and Winnebego)
   • Bids (4): (Disability Benefits Booklets, 2 Apple PowerMac Computers, 2 Fujitsu Scanners, Microcomputer Equipment)
6. Schedule T: Report of Expenditures
7. Legislative Brainstorming Discussion
   • Review of Pending Legislation
   • Review of Proposals from Board Members
   • Review of Proposals from Staff
   • Review of Proposals from Outside Entities and Individuals
8. Recess at __P.M. to Reconvene at 9:00 A.M. on Thursday, January 25, 2001.
   
   
9. Roll Call Thursday, January 25, 2001 @ 9:00 A.M.
10. Investment Manager Activities: Mercer Investment Consulting (Stephanie Grieser, Bob Birch)
11. Investment Guideline Change Request: Lincoln Capital Management
12. Report of Benefit Review Committee Meeting of January 18, 2001
13. Skokie Park District Litigation: Settlement Offer
14. Revisions to Policy regarding Freedom of Information Act Requests
15. Litigation Update
16. Report of Executive Director
17. Public Comments
18. Trustee Comments
19. Recess @ __P.M., to reconvene at 9:00 A.M., on Friday, February 23, 2001.