WINNETKA FIREFIGHTERS’ PENSION BOARD
NOTICE OF REGULAR MEETING
428 Green Bay Road

Thursday, September 9, 2010
3:00 PM

The Regular Meeting of the Board of Trustees of the Winnetka Firefighters’ Pension Fund will be held on September 9, 2010.  The meeting will take place at 3:00 P.M. at the Winnetka Fire Department, 428 Green Bay Road, Winnetka Illinois. The agenda items are as follows:

1. Call to order.

2. Roll call.

3. Approval of the minutes from the May 6, 2010 Rescheduled Regular Meeting.

4. Financial Report
a) Treasurers Report.
b) Becker Burke Associates Report.

5. Old Business
a)   Discussion on training requirements and hours obtained for pension trustees.   

6. New Business
a) Annual Compliance Fee
b) Assignment of Seizert Agreement
c) Application of new members to the Pension Fund
d) Other items.

7. Adjournment

8. Next meeting is scheduled for November 11, 2010, at 3:00pm.