Firefighters Pension Board

NOTICE OF A REGULAR MEETING OF THE WINNETKA FIREFIGHTERS’ PENSION FUND BOARD OF TRUSTEES The Winnetka Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting on Wednesday, November 8, 2023 at 3:00 p.m. in the Winnetka Fire Department located at 428 Green Bay Road Winnetka, Illinois 60093, for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Approval of Remote Attendance and Full Participation by Certain Trustees 4. Public Comment 5. Approval of Meeting Minutes a.) August 9, 2023 Regular Meeting 6. Treasurer’s Report a.) Presentation and Approval of Bills b.) Discussion/Possible Action – Cash Projections and Cash Needs i. GCM Recurring Withdrawal Instructions for 2024 ii. Annual FPIF Cash Flow Projection for 2024 7. Investment Reports a.) FPIF – Marquette Associates b.) FPIF – Statement of Results 8. Communications and Reports a.) Affidavits of Continued Eligibility 9. Applications for Membership/Reciprocity/Withdrawals from Fund 10. Applications for Retirement/Disability Benefits a.) Annual Independent Medical Examination – Adam Kolka 11. Old Business 12. New Business a.) Establish 2024 Board Meeting Dates b.) Discussion/Possible Action – Authorized Agents and Account Representatives for FPIF 13. Attorney’s Report – Ottosen DiNolfo a.) Pension Insights for Fourth Quarter 2023 b.) New Legislation Affecting Pension Funds (2023) c.) IAFPD Fire Call Pension Pointers ("Line of Duty Disability: Whose Decision is it anyhow?”) (Summer 2023) d.) OMA/FOIA Training Presentation from PAC (September 2023) e.) Status of Arlington Heights PPF v. Pritzker appeal – Defendants’ and Amicus Briefs to Illinois Supreme Court f.) IML Fact Sheet on Article 3 and 4 Pension Reamortization (HB 1185) 14. Trustee Training Updates a.) Certification of Trustee Training Records b.) Acknowledgement of Training Time from Meeting c.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 15. Closed Session, if needed 16. Adjournment