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2007 08 INDEX REVISED:Layout 1.Qxd PROCEEDINGS OF THE Board of Trustees OF THE Public School Teachers’ Pension and Retirement Fund of Chicago __________ VOL. XLII __________ July 19, 2007 to June 17, 2008 i Board of Trustees History of Membership July 19, 2007 to June 17, 2008 VAUGHN J. BARBER . November 29, 2005 to November 20, 2007 Chairperson, Pension Law and Rules . November 21, 2006 to November 20, 2007 ALBERTO A. CARRERO, JR. November 19, 2002 to June 17, 2008 JAMES COSME. January 19, 2006 to November 20, 2007 PEGGY A. DAVIS. November 21, 2006 to June 17, 2008 LINDA S. GOFF . November 20, 2007 to June 17, 2008 MARY HANSON. November 29, 2005 to November 20, 2007 Recording Secretary . November 29, 2005 to November 20, 2007 CHRIS N. KOTIS . November 20, 2007 to June 17, 2008 LOIS NELSON . November 29, 2005 to June 17, 2008 Vice President . November 29, 2005 to June 17, 2008 Chairperson, Personnel and Service Providers . November 21, 2006 to June 17, 2008 JOHN F. O’BRILL. November 21, 1995 to November 20, 2001 and November 29, 2005 to June 17, 2008 President. November 29, 2005 to June 17, 2008 Chairperson, Committee on Investments . January 19, 2006 to June 17, 2008 REINA OTERO . November 21, 2006 to June 17, 2008 Chairperson, Committee on Finance and Audit . November 20, 2007 to June 17, 2008 Financial Secretary . November 20, 2007 to June 17, 2008 WALTER E. PILDITCH . November 21, 1995 to November 20, 2001 and January 15, 2004 to June 17, 2008 MARY SHARON REILLY . November 19, 1991 to September 17, 2002 and November 20, 2007 to June 17, 2008 Chairperson, Pension Law and Rules . November 20, 2007 to June 17, 2008 MARIA J. RODRIGUEZ. November 16, 1999 to June 17, 2008 Chairperson, Committee on Finance . November 29, 2005 to November 20, 2007 Financial Secretary. November 29, 2005 to November 20, 2007 ii JAMES F. WARD . November 25, 1997 to June 17, 2008 Chairperson, Claims and Service Credits . February 18, 2003 to June 17, 2008 NANCY WILLIAMS . November 21, 2006 to June 17, 2008 Recording Secretary. November 20, 2007 to June 17, 2008 iii Index to Volume XLII July 19, 2007 to June 17, 2008 Actuarial Service Actuarial reports presented pursuant to GASB Statements . 262 Actuarial valuation for retiree health insurance benefits . 2 Actuarial valuation, summary of results. 189, 197 Goldstein and Associates Present at board meetings . 1, 24, 128, 188, 196, 261, 329 Present at executive sessions . 177 Present at trustee education workshop . 187 Investment return assumption discussion. 26, 330 Language in CPS lawsuit discussion . 331 Reports of . 2, 26, 189, 197, 262, 330 Attorney. See Legal Counsel Auditing Service Bansley and Kiener LLP, present at meeting . 327 Board of Trustees 2008 meeting schedule and date changes. 173, 183, 256 Committees, discussion of inactive . 132 Gifts from vendors . 25, 27 International travel . 25, 122, 126, 175 Oaths of office . 130 Organization of the Board . 131 Committee chairpersons appointed . 131 Election of officers . 131 Business, New . 14, 111, 124, 256, 267, 388 Committee meetings scheduled . 267 Disability matter discussion . 111 International business conference participation . 124 Letter from member . 388 Performance evaluation for the Executive Director and the Service Provider’s agreement contracts . 319 Proposed change to the Election Policies and Procedures Handbook . 14 Business, Other Amendment to the bylaws and rules . 175 Hoi T. Huynh request for loan . 176 Business, Unfinished Educational conference update. 388 Pension protection act. 388 Trustee Nelson’s educational conferences . 388 Chief Operating Officer Patricia Hambrick Present at board meetings . 1, 9, 24, 117, 128, 181, 188, 196, 261, 273, 329, 340 Present at executive sessions . 6, 177, 268, 321, 337, 389 Present at Finance and Audit Committee meetings . 327, 396 Present at Investment Committee meeting. 271 Present at Pension Law and Rules Committee meetings. 17, 269 Present at Personnel and Services Committee meetings . 17, 394 Claims and Services Committee Administrative hearings schedule. 15 Applications for pensions. 59, 161, 228, 304, 371 Jeanne B. Olson iv Administrative hearing. 15, 21 Request to purchase service credit denied . 109 Meetings, official reports . 20, 22 Reports of . 15, 59, 161, 228, 304, 371 Robert Guetter matter . 15, 22 Letter approved. 23 Request to purchase service credit denied . 109 Communications Board of Education certifying trustee appointment and Election Services Corporation certifying election results. 129 Illinois Freedom of Information Act requests . 25, 130, 197, 341 Death Benefits Combined death benefit . 100, 103, 169, 239, 311, 378 Refund of contributions . 100, 103, 168, 238, 311, 378 Single payment of death benefit. 98, 100, 166, 234, 308, 376 Disability Committee, report of. ..
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