Winnetka Firefighters Pension Board met August 9.
Here is the agenda provided by the Board:
1. Call to order.
2. Roll call.
3. Approval of the minutes from the May 10, 2017 Regular Meeting.
4. Financial Report
a) The AndCo Performance Review
b) Review and approve warrant list.
c) Review and approval of asset allocations.
d) Review and approval of transfer of funds.
5. New Business
a) Foster & Foster Actuarial Valuation Report Review
b) Consideration of Ottosen Britz legal services proposal
c) Consideration of Lauterbach & Amen administrative services proposal
d) Affidavit Status
e) Approval of payment to the General Fund
f) Kopecky military buyback calculation
6. Public Comment.
7. Future Agenda Topics.
8. Adjournment.
9. Next meeting is scheduled for November 8, 2017 at 3:00pm.
http://www.villageofwinnetka.org/assets/1/20/FPB.pdf
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