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, May 10, 2023 at 3:00 p.m. in the Winnetka Fire Department located at 428 Green Bay Road, 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.) February 8, 2023 Regular Meeting 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 9. Applications for Retirement/Disability Benefits 10. Old Business a.) Discussion/Possible Action – Crime/Cyber Security Proposal 11. New Business a.) Certify Board Election Results – Active Member Position b.) Discussion/Possible Action – Authorized Agents and Account Representatives for FPIF c.) IDOI Annual Statement d.) Discussion/Possible Action – MCR Update e.) Discussion/Possible Action – Accounting Services Proposals 12. Attorney’s Report – Ottosen DiNolfo a.) Legal Insights for Second 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