Will County Forest Preserve District of Will County Retiree Health Insurance Trust met Nov. 4.
Here is the agenda provided by the trustees:
A. Call To Order
B. Pledge Of Allegiance
C. Roll Call
D. Approval Of Minutes
1. Minutes of August 5, 2020
E. Old Business - None
F. New Business
1. Approval of Resolution No. 20-02 - 2021 Budget
2. Approval of Resolution No. 20-03 Authorizing CIBC National Trust Company to Act as Third Party Custodian
3. Approval of Resolution No. 20-04 Forest Preserve District of Will County Retiree Health Insurance Trust Agreement
4. Approval of Schedule of Bills for the Period of July 1, 2020 through September 30, 2020
5. Approval of Quarterly Investment Report as of September 30, 2020
6. Approval of Quarterly Operating Statements for the Period Ending September 30, 2020
G. Executive Session
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
H. Next Meeting Date - Tbd
I. Comments By Public
J. Comments By Trustees
K. Adjournment
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