Chicago Teachers Pension Fund to Organize Itself at November 17 meeting
Following the resignation of teacher trustee Maria Rodriguez (she retired in June 2011 and was no longer eligible to serve as a teacher trustee, also, she was not elected as a retiree trustee although she ran) and the defeat of teacher trustee John O'Brill, the Chicago Teachers Pension Fund (CTPF) will be reorganizing at its meeting of November 17, 2011 with at least two new officers (president and vice president; O'Brill was president and Rodriguez was vice president). The meeting, which will be held at the fund's offices at 203 N. LaSalle St. in Chicago at 9:30 a.m. on November 17, will begin with the swearing in of trustees and the election of the fund's officers (a president, vice president, and recording secretary). The only one of the current officers who is still a member of the trustees is Mary Sharon Reilly, Recording Secretary, who was re-elected in the recent election.
The Agenda for the November 17, 2011 meeting is:
NOTICE OF REGULAR MEETING Board of Trustees Public School Teachers' Pension and Retirement Fund of Chicago November 10, 2011. Member of the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of Chicago
There will be a regular meeting of the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of Chicago, 203 North LaSalle Street, Suite 2600, Board Room, Chicago, Illinois, on Thursday, November 17, 2011 at 9:30 A.M.
AGENDA
1. Roll Call 2. Public Participation 3. Communications 4. Oaths of Office 5. Organization of the Board 6. Approval of Minutes of Regular Meeting on October 20, 2011
Approval of Minutes for Release of Executive Sessions Through October 2011
7. Report of the Investment Consultants The Townsend Group
8. Report of Committee on Investments 9. Report of Committee on Claims & Service Credits 10. Report of Committee on Finance & Audit 11. Report of Financial Secretary 12. ReportofCommitteeonPensionLaw&Rules 13. Report of the President
-- Approval of Trustee Conferences 14. Report of the Executive Director
15. Report of the Attorney 16. Unfinished Business 17. New Business 18. Adjournment
(Mary Sharon Reilly Recording Secretary)
