Will County OPEB Committee met Jan. 7.
Here is the agenda provided by the committee:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. APPROVAL OF MINUTES
1. OPEB - Regular Meeting - Oct 1, 2019 8:45 AM
IV. OLD BUSINESS
V. NEW BUSINESS
1. Investment Report for 4th Quarter of 2019 (Patrick Adams & Warner Moore)
2. Authorizing Investment Manager to Make Investment Purchase (Karen Hennessy)
3. Allowing Coin Toss to Determine Winner in Case of Tie in the 2020 Retiree Election (Dan McGrath)
4. Amendments to OPEB Retiree Election Rules & Procedures (Dan McGrath)
5. OPEB Election Update (Dave Thornton)
6. Setting 2020 OPEB Committee Dates (Dan McGrath)
VI. OTHER NEW BUSINESS
VII. PUBLIC COMMENT
VIII. CHAIRMAN'S REPORT / ANNOUNCEMENTS
IX. EXECUTIVE SESSION
X. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4001&Inline=True
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