Police and Firefighters’ Pension Boards of Trustees met July 20.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Minutes
a. Joint Meeting April 20, 2017
V. Pension Trustee Update
a. Ratification of Fire election results
b. Election of Officers
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
d. Notification of Filing of Annual Statements to Illinois Department of Insurance
VIII. Investment Report
a. Presentation of 2nd Quarter Investment results by Graystone Consulting
b. Discuss and approve strategy to fund cash flow needs by Graystone Consulting
c. Asset allocation review and possible portfolio rebalance
d. Discussion of passive and active investment strategies
e. Manager Review – SKBA
IX. Miscellaneous
a. Conference / Seminar / Training discussion and approval
b. Fire disability matters updates
c. Police disability matters updates
X. New, Old, Unfinished Business
XI. Adjournment
http://www.wilmette.com/download/agendas_and_minutes/police_and_firefighters_pension_boards/agendas/2017/Pension-meeting-notice-7-20-17.pdf
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