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June Board Meeting Agenda

June 25, 2010Printer Friendly

Updated 6/21/10*

  1. Roll Call – Friday, June 25, 2010 @ 9:00 A.M.

  2. Callan Associates (Gordon Dickinson, Ryan Ball)
    1. Monthly Manager Report

  3. Action Items
    1. Consent Agenda
      1. Schedules A-S
      2. Minutes of May 21, 2010 Board Meeting
      3. Master Trustee Report
      4. Bids (1)
        • Voice of Customer Survey and Reporting Solution, Services & Support
      5. Participation of New Unit of Government (1)
        • Helen M. Plum Memorial Public Library District
      1. Participation of Township*
        • Bourban Township

    2. Financial Reports
      1. April 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 Committee

    4. Electronic Delivery of Board Materials Update (Bob Woollen)


  4. Staff Reports
    1. Legislative Update (Bonnie Shadid)
    2. Litigation Update (Kathy O'Brien)
    3. GASB Preliminary Views Document (Richard DeCleene)
    4. IMRF Strategic Planning Process

  5. Report of Executive Director
    1. Representation of IMRF
    2. FOIA Requests
    3. Trustee Ethics Training
    4. 13th Payment
    5. GFOA – Best Practices

  6. Correspondence to Trustees

  7. Public Comments

  8. Trustee Forum

  9. Board Self-Evaluation

  10. Executive Director Performance Appraisal Discussion (Nancy Williams)

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

 

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Page Last Updated by lbh on 06-17-10