August Board Meeting Agenda

Augus 27, 2010

Revised August 23, 2010

1. Roll Call - Friday, August 27, 2010 @ 9:00 a.m.
   
   
2. Callan Associates (Janet Becker-Wold, Gordon Dickinson, Ryan Ball, Avery Robinson) - Monthly Manager Report
   
   
3. Action Items
   1. Consent Agenda
      1. Schedules A-S
      2. Minutes of July 23, 2010 Board Meeting
      3. Minutes of the July 22, 2010 Strategic Planning Meeting
      4. Master Trustee Report
      5. Participation of New Units of Government (2)
      • Channahon Park District
      • Village of Warren
      6. Bids (1)
      • Microsoft Office 2010 Professional Licenses Without Software Assurance
      • Laptops
        
        
   2. Financial Reports
   1. June 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
      2. Investment Committee
         
         
4. Staff Reports
   1. Litigation Update (Kathy O’Brien)
   2. Mission Statement, Vision Statement, Values (Dan Duquette)
      
      
5. Report of Executive Director
   1. Illinois Regional Minority, Female, Disabled, & Veteran-Owned Brokerage  Symposium
   2. Representation of IMRF
   3. FOIA Requests
   4. Trustee Ethics Training
   5. Electronic Delivery of Board Materials
      
      
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, September 24, 2010.

return to top