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, February 8, 2023 at 3:00 p.m. in the Winnetka Fire Department located at 428 Green Bay Rd. Winnetka, Illinois 60093, for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a.) November 9, 2022 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes c.) Review/Approve – Remote Open Meeting Recordings Destruction 5. Treasurer’s Report a.) Presentation and Approval of Bills b.) Discussion/Possible Action – Cash Projections and Cash Needs 6. Investment Reports a.) FPIF – Marquette Associates b.) FPIF – Statement of Results 7. Communications and Reports a.) Statements of Economic Interest b.) Affidavits of Continued Eligibility 8. Applications for Membership/Reciprocity/Withdrawals from Fund a.) Contribution Refund – Larry Matthies 9. Applications for Retirement/Disability Benefits 10. Old Business a.) Status of Appointed Members b.) Independent Medical Examination – Adam Kolka c.) Review/Approve – Updated MCR 11. New Business a.) Discussion/Possible Action – Crime/Cyber Security Proposal b.) Approve Annual Cost of Living Adjustments for Pensioners c.) Review Trustee Term Expirations and Election Procedures d.) Review/Approve – Lauterbach and Amen LLP Engagement Letter e.) Discussion/Possible Action – Updated Local Account Collateralization Agreement 12. Attorney’s Report – Ottosen DiNolfo a.) Legal Insights for First Quarter 2023 b.) Status of Arlington Heights PPF v. Pritzer litigation 13. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 14. Closed Session, if needed 15. Adjournment