IMRF Board of Trustees Meeting Agenda

February 23, 2001

1. Roll Call: Friday, February 23, 2001 @ 9:00 A.M.
2. Consent Agenda
   • Schedules A-S
   • Minutes of January 24 & 25, 2001 Board Meeting
   • Master Trustee Report
   • Bid: Revision to 2001 Authorized Agent Manual
   • Participation of New Unit of Government: Village of Elkhart
3. Schedule T: Report of Expenditures
4. Investment Manager Activities - Mercer Investment Consulting (Stephanie Greiser, Bob Birch) -- 4th Quarter 2000 Investment Performance Report
5. 2001-2002 Projection Report: Death and Disability Rates
6. Request to Implement Contingency Budget Request (Disability Claims Examiner)
7. Report of Benefit Review Committee Meeting of February 22, 2001
8. Report of Legislative Committee Meeting of February 22, 2001
9. Legislative Update
10. Litigation Update
11. Trustee Participation in IMRF Employee Heath Insurance Program
12. Report on Fiduciary Insurance/Counsel
13. Report of Executive Director
14. Trustee Comments
15. Public Comments
16. Adjournment at __P.M. to Reconvene at 9:00 A.M. on Friday, March 23, 2001.