Will County Forest Preserve District Retiree Health Insurance Trust Fund Committee May 2.
Will County Forest Preserve District Retiree Health Insurance Trust Fund Committee will meet May 2.
Here is the agenda provided by the Committee:
A. Call To Order
B. Pledge Of Allegiance
C. Roll Call
D. Approval Of Minutes
1. Minutes of December 6, 2017
E. Old Business
F. New Business
1. Presentation by First Midwest Bank
2. Approval of an Amendment to the Forest Preserve District of Will County Retiree Health Insurance Trust Agreement, which would allow the District President with the Advise and Consent of The Board of Commissioners to Appoint the Sixth and Seventh Members to The Board of Trustees.
3. Approval of Quarterly Operating Statements for the Period Ending March 31, 2018.
4. Approval of Quarterly Investment Report as of March 31, 2018
5. Approval of Schedule of Bills for the Period October 1, 2017 through March 31, 2018
6. Accept and Place on File The Forest Preserve District of Will County Retiree Health Insurance Trust Fund Audit Report
G. Executive Session
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent
H. Next Meeting Date - Wednesday, August 1, 2018
I. Comments By Public
J. Comments By Trustees