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March Board Meeting Agenda

March 26, 2010Printer Friendly

  1. Roll Call – Friday, March 26, 2010 @ 9:00 A.M.

  2. Callan Associates (Janet Becker-Wold, Gordon Dickinson, Ryan Ball)
    1. Monthly Manager Report

  3. Action Items
    1. Consent Agenda
      1. Schedules A-S
      2. Minutes of February 26, 2010 Board Meeting
      3. Master Trustee Report
      4. Bid (1)
        • 2009 Comprehensive Annual Financial Report

    2. Financial Reports
      1. January Interim Financial Statements
      2. Impact of 2010 Year-To-Date Investment Income on Employer Reserves, Funding Status and Average Employer Contribution Rate
      3. Schedule T – Report of Expenditures

    3. Committee Reports
      1. Benefit Review

    4. Electronic Delivery of Board Materials (Bob Woollen)

  4. Staff Reports
    1. Legislative Update (Bonnie Shadid)
    2. Litigation Update (Kathy O'Brien)

  5. Report of Executive Director
    1. 2010 Regional Manager Meeting
    2. Representation of IMRF
    3. FOIA Requests
    4. Trustee Ethics Training
    5. Briefing Paper

  6. Correspondence to Trustees

  7. Public Comments

  8. Trustee Forum

  9. Adjourn @ P.M., to reconvene at 9:00 A.M. on Friday, April 23, 2010.

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Page Last Updated by lbh on -3-18-10