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 14, 2025 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. Approval of Remote Attendance and Full Participation by Certain Trustees 4. Public Comment 5. Approval of Meeting Minutes a.) February 12, 2025 Regular Meeting 6. Treasurer’s Report a.) Presentation and Approval of Bills b.) Discussion / Possible Action – Cash Projections and Cash Needs c.) Status of Audit / Actuarial Processes i. Discussion with Village on Assumed Rate of Return for Valuation 7. Investment Reports a.) FPIF – Marquette Associates b.) FPIF – Statement of Results c.) FPIF 12/31/2024 Lag Statement of Results 8. Communications and Reports a.) Affidavits of Continued Eligibility b.) Statements of Economic Interest 9. Applications for Membership/Reciprocity/Withdrawals from Fund 10. Applications for Retirement/Disability Benefits 11. Old Business 12. New Business a.) Certify Board Election Results – Active Member Position b.) Review / Approval of IDOI Annual Statement c.) Approval of Initial Increase – Tom Hutchison 13. Attorney’s Report – Ottosen DiNolfo a.) Pension Insights (Second Quarter 2025) b.) Fiduciary Insights (March 2025) c.) IAFPD Fire Call Pension Pointers (Winter 2025) 14. Trustee Training Updates a.) Certification of Trustee Training Records b.) Acknowledgment of Training from Meeting c.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 15. Closed Session, if needed 16. Adjournment