2017/05/31 09:00 AM Forest Preserve District Retiree Health Insurance Trust Fund Regular Meeting - Web Outline

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

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
			OPEB Action Item Printout
		a.	Schedule of Bills-03-31-17
	2.	Approval of Quarterly Investment Report
			OPEB Action Item Printout
		a.	Investment Report 03-31-17
		b.	Asset Allocation Report - 03-31-17
	3.	Approval of Quarterly Financial Statements
			OPEB Action Item Printout
		a.	Operating Statements-03-31-17
G.	Executive Session
	1.	Collective Bargaining
	2.	Land Acquisition
	3.	Pending or Imminent Litigation
	4.	Personnel
H.	Reports
	1.	December 31, 2016 Audit Report
			OPEB Informational Item Printout
		a.	December 31, 2016 Audit Report
	2.	Foster & Foster Actuarial Study
			OPEB Informational Item Printout
		a.	Foster & Foster
	3.	Next Meeting Date - Wednesday, August 2, 2017
I.	Comments by Public
J.	Comments by Trustees
K.	Adjournment