Will County Forest Preserve District Retiree Health Insurance Trust Fund Board met Nov. 2.
Here is the agenda provided by the council:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. APPROVAL OF MINUTES
1. Minutes of August 3, 2022
E. OLD BUSINESS - NONE
F. NEW BUSINESS
1. Approval of Resolution No. 21-01, 2023 Budget
2. Approval of Resolution No. 22-02 Establishing Investment Advisory Services for The Retiree Health Insurance Trust Agreement with Busey Wealth Management
3. Approval of Resolution No. 22-03 Authorizing Fidelity Institutional to act as Third Party Custodian to hold Investment Securities on behalf of The Forest Preserve District of Will County Retiree Health Insurance Trust
4. Approval of Schedule of Bills for Period - July 2022-September 2022
5. Approval of Quarterly Investment Report as of July 2022-September 2022
6. Approval of Quarterly Operating Statement Report as of July 2022-September 2022
G. EXECUTIVE SESSION
1. Collective Bargaining (5 ILCS 120/2 (c) (2))
2. Land Acquisition (5 ILCS 120/2 (c) (5))
3. Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))
4. Personnel (5 ILCS 120/2 (c) (1))
H. NEXT MEETING DATE - TBD
I. COMMENTS BY PUBLIC
J. COMMENTS BY TRUSTEES
K. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4911&Inline=True
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