Board Resolution 2020-12-16(a)
This resolution provides the most current travel policy applicable to the IMRF Board of Trustees.
Section: About IMRF
This resolution provides the most current travel policy applicable to the IMRF Board of Trustees.
Section: About IMRF
Board Resolution 2019-12-12(b)
Amends the policy and sets procedures for elections to the IMRF Board of Trustees for candidates who wish to be present during the counting of ballots.
Section: About IMRF
Amends the policy and sets procedures for elections to the IMRF Board of Trustees for candidates who wish to be present during the counting of ballots.
Section: About IMRF
Board Resolution 2019-08-10(d)
Amends the IMRF staff Policy Against Harassment to comply with the Illinois Workplace Transparency Act.
Section: About IMRF
Amends the IMRF staff Policy Against Harassment to comply with the Illinois Workplace Transparency Act.
Section: About IMRF
Board Resolution 2019-02-11(b)
Revises rules regarding public comments at IMRF Board and Committee Meetings.
Section: About IMRF
Revises rules regarding public comments at IMRF Board and Committee Meetings.
Section: About IMRF
Board Resolution 2019-02-11(a)
Revises eligibility for candidates seeking election to the IMRF Board of Trustees.
Section: About IMRF
Revises eligibility for candidates seeking election to the IMRF Board of Trustees.
Section: About IMRF
Board Resolution 2016-08-10
Establishes that the following points shall apply when the Board has discretion to fill a trustee vacancy prior to an election.
Section: About IMRF
Establishes that the following points shall apply when the Board has discretion to fill a trustee vacancy prior to an election.
Section: About IMRF
Board Resolution 2016-02-11
The Board determined the IMRF Ethics Commission shall consist of the Board President, the Board Vice President, and the Chief Audit Officer.
Section: About IMRF
The Board determined the IMRF Ethics Commission shall consist of the Board President, the Board Vice President, and the Chief Audit Officer.
Section: About IMRF
Board Resolution 2015-08-12(d)
Establishing a policy to govern information to be made available to candidates during elections for the IMRF Board of Trustees.
Section: About IMRF
Establishing a policy to govern information to be made available to candidates during elections for the IMRF Board of Trustees.
Section: About IMRF
Board Resolution 2012-10-07
The Board of Trustees authorizes the IMRF staff to oppose any legislative proposals that create temporary transfer windows that allow IMRF members to transfer service between IMRF and other public pension systems.
Section: About IMRF
The Board of Trustees authorizes the IMRF staff to oppose any legislative proposals that create temporary transfer windows that allow IMRF members to transfer service between IMRF and other public pension systems.
Section: About IMRF
Board Resolution 2011-03-06
The Board of Trustees authorizes IMRF staff to oppose legislative proposals that would undermine specific IMRF goals and policies.
Section: About IMRF
The Board of Trustees authorizes IMRF staff to oppose legislative proposals that would undermine specific IMRF goals and policies.
Section: About IMRF
Board Resolution 2008-12-21
Expresses the board's opposition to the consolidation of the investment functions of the five State-funded retirement systems.
Section: About IMRF
Expresses the board's opposition to the consolidation of the investment functions of the five State-funded retirement systems.
Section: About IMRF
Board Resolution 2006-10-10
Establishes rules to be observed by Board Members when campaigning for re-election to the Board of Trustees.
Section: About IMRF
Establishes rules to be observed by Board Members when campaigning for re-election to the Board of Trustees.
Section: About IMRF
Board Resolution 2006-10-04(c)
Permits members of the Board of Trustees to participate in meetings by means of a conference telephone or similar communications equipment.
Section: About IMRF
Permits members of the Board of Trustees to participate in meetings by means of a conference telephone or similar communications equipment.
Section: About IMRF
Board Resolution 2006-02-05(b)
Establishes a policy that will govern information to be made available to candidates during elections for the IMRF Board of Trustees
Section: About IMRF
Establishes a policy that will govern information to be made available to candidates during elections for the IMRF Board of Trustees
Section: About IMRF
Board Resolution 2005-10-11(e)
Establishes that the IMRF executive director is authorized to poll the Board on an individual member basis in emergency situations, when an emergency meeting of the Board is not possible.
Section: About IMRF
Establishes that the IMRF executive director is authorized to poll the Board on an individual member basis in emergency situations, when an emergency meeting of the Board is not possible.
Section: About IMRF
Board Resolution 2005-10-11(d)
Establishes that the Board President shall appoint a Committee Member when a vacancy occurs, subject to approval by the entire Board.
Section: About IMRF
Establishes that the Board President shall appoint a Committee Member when a vacancy occurs, subject to approval by the entire Board.
Section: About IMRF
Board Resolution 2005-10-11(b)
The Board of Trustees of the Illinois Municipal Retirement Fund has both a statutory and fiduciary duty to all its members and their beneficiaries to provide a sound, efficient and equitable benefit system.
Section: About IMRF
The Board of Trustees of the Illinois Municipal Retirement Fund has both a statutory and fiduciary duty to all its members and their beneficiaries to provide a sound, efficient and equitable benefit system.
Section: About IMRF
Board Resolution 2005-10-06(j)
The Board finds that it is important that Trustees are provided with education and training in areas that will facilitate the performance of their governance and oversight responsibilities as Trustees and fiduciaries.
Section: About IMRF
The Board finds that it is important that Trustees are provided with education and training in areas that will facilitate the performance of their governance and oversight responsibilities as Trustees and fiduciaries.
Section: About IMRF
Board Resolution 2005-10-06(i)
Establishes that the Board Committees shall operate under the general guidance of Robert’s Rules of Order.
Section: About IMRF
Establishes that the Board Committees shall operate under the general guidance of Robert’s Rules of Order.
Section: About IMRF
Board Resolution 2005-10-06(g)
Establishes that the Board shall appoint an Executive Director who shall be in charge of the general administration of the Fund and who shall report to the full Board.
Section: About IMRF
Establishes that the Board shall appoint an Executive Director who shall be in charge of the general administration of the Fund and who shall report to the full Board.
Section: About IMRF
Board Resolution 2005-10-06(f)
The Vice-President should be prepared to act as temporary President during a Board Meeting in the absence of the President. Along with the Board President, review and approve the Agenda for regular and special Board Meetings.
Section: About IMRF
The Vice-President should be prepared to act as temporary President during a Board Meeting in the absence of the President. Along with the Board President, review and approve the Agenda for regular and special Board Meetings.
Section: About IMRF
Board Resolution 2005-10-06(e)
The President holds a position of leadership for the Board and IMRF and must be willing and able to devote the time necessary to fulfill these special responsibilities as the leader of the Board.
Section: About IMRF
The President holds a position of leadership for the Board and IMRF and must be willing and able to devote the time necessary to fulfill these special responsibilities as the leader of the Board.
Section: About IMRF
Board Resolution 2005-10-06(b)
Establishes the responsibility for investing assets and paying benefits always rested with the Board of Trustees subject to a general body of law applicable to trusts.
Section: About IMRF
Establishes the responsibility for investing assets and paying benefits always rested with the Board of Trustees subject to a general body of law applicable to trusts.
Section: About IMRF
Board Resolution 2005-10-06(a)
The Board recognizes that a sound governance structure is essential to fulfilling its duties and responsibilities. The Board has prepared and adopted this Governance Manual to establish the framework within which the Board intends to set governance and oversight policy.
Section: About IMRF
The Board recognizes that a sound governance structure is essential to fulfilling its duties and responsibilities. The Board has prepared and adopted this Governance Manual to establish the framework within which the Board intends to set governance and oversight policy.
Section: About IMRF
Board Resolution 2004-08-09
Establishes that whenever a Board member has a real or perceived conflict of interest he/she must advise the other members of the Board or Board Committee of the existence of the conflict and that he/she will abstain from voting on the issue in question.
Section: About IMRF
Establishes that whenever a Board member has a real or perceived conflict of interest he/she must advise the other members of the Board or Board Committee of the existence of the conflict and that he/she will abstain from voting on the issue in question.
Section: About IMRF
Board Resolution 2003-09-07
Abolition of Actuarial and Rate Committee and Personnel, Budget, Insurance Committee
Section: About IMRF
Abolition of Actuarial and Rate Committee and Personnel, Budget, Insurance Committee
Section: About IMRF
Board Resolution 2002-10-07(a)
Establishes that the Executive Director of IMRF is hereby given the authority to settle employment lawsuits against IMRF where the settlement amount would not exceed $10,000
Section: About IMRF
Establishes that the Executive Director of IMRF is hereby given the authority to settle employment lawsuits against IMRF where the settlement amount would not exceed $10,000
Section: About IMRF
Board Resolution 2001-09-04
Establishes an Ad Hoc Committee to review a request by the Illinois Municipal League to administer a defined contribution plan for Police Pension Funds.
Section: About IMRF
Establishes an Ad Hoc Committee to review a request by the Illinois Municipal League to administer a defined contribution plan for Police Pension Funds.
Section: About IMRF
Board Resolution 2000-07-09(a)
The Board disbanded the Ad Hoc Committee to investigate endorsement of a Long-Term Care insurance product. (The Board decided against such an endorsement.)
Section: About IMRF
The Board disbanded the Ad Hoc Committee to investigate endorsement of a Long-Term Care insurance product. (The Board decided against such an endorsement.)
Section: About IMRF
Board Resolution 2000-07-08
IMRF would leave in effect the current endorsement of NPA’s prescription drug discount program.
Section: About IMRF
IMRF would leave in effect the current endorsement of NPA’s prescription drug discount program.
Section: About IMRF
Board Resolution 1999-12-16
The Board affirmed its endorsement of the voluntary group term life insurance program offered by NCPERS.
Section: About IMRF
The Board affirmed its endorsement of the voluntary group term life insurance program offered by NCPERS.
Section: About IMRF
Board Resolution 1999-10-16
IMRF’s February 1996 endorsement of United Healthcare Medicare Program was withdrawn due to its scaling back in geographic coverage.
Section: About IMRF
IMRF’s February 1996 endorsement of United Healthcare Medicare Program was withdrawn due to its scaling back in geographic coverage.
Section: About IMRF
Board Resolution 1999-09-19
The endorsements of Aetna and PEBSCO were terminated.
Section: About IMRF
The endorsements of Aetna and PEBSCO were terminated.
Section: About IMRF
Board Resolution 1997-10-22
An endorsement of the NPA prescription drug discount program
Section: About IMRF
An endorsement of the NPA prescription drug discount program
Section: About IMRF
Board Resolution 1997-01-15
Establishes an ethics code for the Board of Trustees and staff
Section: About IMRF
Establishes an ethics code for the Board of Trustees and staff
Section: About IMRF
Board Resolution 1996-03-21
Establishes procedures regarding board election candidates' request of a recount
Section: About IMRF
Establishes procedures regarding board election candidates' request of a recount
Section: About IMRF
Board Resolution 1995-08-21
The Board changed the Annuitant and Trustee Election nominating petitions to no longer require a certification by the person circulating the petition stating that the member signed the petition "in my presence".
Section: About IMRF
The Board changed the Annuitant and Trustee Election nominating petitions to no longer require a certification by the person circulating the petition stating that the member signed the petition "in my presence".
Section: About IMRF
Board Resolution 1991-01-31
Adopts that neither individual trustees nor staff can represent the entire IMRF when responding to requests by a Union to contact IMRF investment managers concerning a labor dispute.
Section: About IMRF
Adopts that neither individual trustees nor staff can represent the entire IMRF when responding to requests by a Union to contact IMRF investment managers concerning a labor dispute.
Section: About IMRF
Board Resolution 1990-05-19
Makes a Statement of Policy that the Board of Trustees of the Illinois Municipal Retirement Fund has both a statutory and fiduciary duty to all its members and their beneficiaries.
Section: About IMRF
Makes a Statement of Policy that the Board of Trustees of the Illinois Municipal Retirement Fund has both a statutory and fiduciary duty to all its members and their beneficiaries.
Section: About IMRF
Board Resolution 1981-11799
Establishes that the Illinois Municipal Retirement Fund indemnify and protect the Trustees and staff employees against all damages, claims and suits, including defense thereof, when damages are sought for negligent or wrongful acts alleged to have been committed in the scope of employment or under direction of the Trustees.
Section: About IMRF
Establishes that the Illinois Municipal Retirement Fund indemnify and protect the Trustees and staff employees against all damages, claims and suits, including defense thereof, when damages are sought for negligent or wrongful acts alleged to have been committed in the scope of employment or under direction of the Trustees.
Section: About IMRF
Board Resolution 1958-3950
Under the Administrative Review Act it is not necessary for the Fund to file rules and regulations with the Secretary of State
Section: About IMRF
Under the Administrative Review Act it is not necessary for the Fund to file rules and regulations with the Secretary of State
Section: About IMRF