General

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, November 9, 2022 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.) August 16, 2022 Regular Meeting 5. Treasurer’s Report a.) Presentation and Approval of Bills b.) Discussion/Possible Action – Cash Projections and Cash Needs c.) Discussion/Possible Action – GCM Recurring Withdrawal Instructions for 2023 6. Investment Reports a.) FPIF – Marquette Associates b.) FPIF -- Statement of Results 7. Communications and Reports a.) Affidavits of Continued Eligibility 8. Applications for Membership/Reciprocity/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits 10. Old Business a.) Status of Appointed Members 11. New Business a.) Review/Approve – Resolution Appointing GCM Account Representatives b.) Independent Medical Examination – Adam Kolka c.) Review/Adopt – Municipal Compliance Report d.) Establish 2023 Board Meeting Dates 12. Attorney’s Report – Ottosen DiNolfo a.) Legal Insights for Fourth Quarter 2022 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