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Forest Preserve District of Will County Retiree Health Insurance Trust Fund
Regular Meeting
5/31/2017 9:00 AM
Sugar Creek Administration Center
17540 W. Laraway Road   Joliet, IL 60433
Downloads:
Agenda Agenda Packet
Minutes Outline Minutes Packet
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
Roll Call
D. Approval of Minutes
1. Minutes of February 1, 2017
E. Old Business - None
F. New Business
1. Approval of Schedule of Bills for the Period of January 1 through March 31
documentOPEB Action Item Printout
a. Schedule of Bills-03-31-17
2. Approval of Quarterly Investment Report
documentOPEB Action Item Printout
a. Investment Report 03-31-17
b. Asset Allocation Report - 03-31-17
3. Approval of Quarterly Financial Statements
documentOPEB Action Item Printout
a. Operating Statements-03-31-17
G. Executive Session
H. Reports
1. December 31, 2016 Audit Report
documentOPEB Informational Item Printout
a. December 31, 2016 Audit Report
2. Foster & Foster Actuarial Study
documentOPEB Informational Item Printout
a. Foster & Foster
3. Next Meeting Date - Wednesday, August 2, 2017
I. Comments by Public
J. Comments by Trustees
K. Adjournment
1. Meeting was adjourned at 9:30 AM



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