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, May 15, 2024 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.) February 14, 2024 Regular Meeting 6. Treasurer’s Report a.) Presentation and Approval of Bills b.) Discussion/Possible Action – Cash Projections and Cash Needs c.) Status of Actuarial Valuation d.) Status of Village Audit 7. Investment Reports a.) FPIF – Marquette Associates b.) FPIF – Statement of Results 8. Communications and Reports a.) Statements of Economic Interest 9. Applications for Membership/Reciprocity/Withdrawals from Fund 10. Applications for Retirement/Disability Benefits a.) Approve Regular Retirement Benefits – Thomas Hutchison b.) Deceased Pensioner – Ronald Colpaert c.) Calculation Requests 11. Old Business a.) Status of Northern Trust Sweep Account i. Review/Approve Banking Resolution ii. Review/Approve Letter of Direction to Northern Trust 12. New Business a.) Certify Board Election Results – Retired Member Position b.) IDOI Annual Statement 13. Attorney’s Report – Ottosen DiNolfo a.) Pension Insights for Second Quarter 2024 b.) Board Insights (April 2024) c.) Client Alert (April 2024) d.) NIAFPD Conference Presentation “FPIF: Updates on Consolidation and Operations” (February 2024) 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