July Board Meeting Agenda

July 23, 2010

Revised 7/19/10*

1. Roll Call - Friday, July 23, 2010 @ 9:00 a.m.
   
   
2. Callan Associates (Janet Becker-Wold, Gordon Dickinson, Ryan Ball) - Monthly Manager Report
   
   
3. Action Items
   1. Consent Agenda
      1. Schedules A-S
      2. Minutes of June 25, 2010 Board Meeting
      3. Master Trustee Report
      4. IMRF Office Lease Extension
      5. Bids (2)
         • Custom Check Envelope;
         • Employee, Annuitant and Executive Elections
      6. Participation of Township*
         • Township of Steuben
           
           
   2. Financial Reports
   1. May 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
      
      
   1. Committee Reports
      1. Audit Committee
      2. Investment Committee
         
         
4. Staff Reports
   1. Legislative Update (Bonnie Shadid)
   2. Litigation Update (Kathy O’Brien)
   3. GRS’s Summary of GASB Preliminary Views Document (Dick DeCleene)
      
      
5. Report of Executive Director
   1. 2nd Quarter 2010 Goals Report
   2. Quarterly Compliance Certification
   3. Representation of IMRF
   4. FOIA Requests
   5. Trustee Ethics Training
      
      
6. Correspondence to Trustees
   
   
7. Public Comments
   
   
8. Trustee Forum
   
   
9. Executive Director Performance Appraisal Discussion
   
   
10. Adjourn @ P.M., to reconvene at 9:00 A.M., on Friday, August 27, 2010.

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