Village of Winnetka Police Pension Fund Board met April 27.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) Regular Meeting – January 18, 2018
b.) Special Meeting – February 28, 2018
5. Investment Report – AndCo Consulting
a.) Investment Performance Review
b.) Review/Update Investment Policy, if needed
6. Treasurer’s Report
a.) Presentation and Approval of Bills
b.) IDOI Compliance Fee
7. Communications or Reports
a.) Statement of Economic Interest
b.) Affidavits of Continued Eligibility
8. Trustee Training Updates
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
11. Old Business
12. New Business
a.) Certify Board Election Results – Active and Retired Member Positions
b.) Board Officer Elections – President, Secretary, Vice President, and Assistant Secretary
i.) FOIA Officer & OMA Designee
c.) Illinois Department of Insurance Update
13. Attorney’s Report
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment
http://www.villageofwinnetka.org/assets/1/20/1028_0427_PPB.pdf
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