The Wilmette Fire & Police Commission met Oct. 27 to approve annual increases.
Here is the meeting's agenda, as provided by the commission:
MEETING NOTICE of POLICE and FIREFIGHTERS’ PENSION BOARDS OF TRUSTEES -
revision
There will be a joint meeting of the Wilmette Police Pension Board of Trustees and the Wilmette Firefighters’ Pension
Board of Trustees at 3:30 P.M. on Thursday, October 27, 2016, at Wilmette Fire Station #26 at 1304 Lake Avenue. The
agenda will be as follows:
I. CALL TO ORDER
II. ROLL CALL
III. PUBLIC COMMENT
IV. APPROVAL OF MINUTES
a. Joint Meeting July 21, 2016
b. Special Meeting of Fire Pension Board 9/12/2016
c. Special Joint Meeting of Pension Boards and Village Finance Committee 9/13/2016
V. PENSION TRUSTEE UPDATE
a. Reminder - Open Meetings Act and Freedom of Information Act training
VI. PENSION MEMBERSHIP CHANGES
a. Approval of new pension member(s)
b. Approval of new pensioner(s)
c. Approval of annual increase
d. Notification of the death of pensioner
e. Refund of member contribution
VII. FINANCIAL DATA
a. Approval of Disbursements
b. Presentation of summary of cash bank account activity
c. Presentation of cash flows
VIII. INVESTMENT REPORT
a. Presentation of 3rd Quarter Investment results by Graystone Consulting
b. Manager Review – Sterling Capital Management
c. Discussion and possible approval of Opportunistic Equity Strategy
d. Discussion and possible approval to rebalance the portfolio
IX. MISCELLANEOUS
a. Conference / Seminar / Training discussion and approval
b. 2017 meeting schedule
c. Review and possible action on the draft Findings and Decision in the Bergquist disability matter
d. Fire disability matters update
e. Police disability matters update
X. NEW, OLD, UNFINISHED BUSINESS
XI. ADJOURNMENT
Christopher Canning, President David Farina, President
Firefighters’ Pension Board Police Pension Board
October 12, 2016
If you are a person with a disability and need special accommodations to attend and/or participate in a Village of Wilmette public
meeting, please notify the Management Services Department at 251-2700 (TDD# 853-7634) as soon as possible.
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