City of Highland Park Police Pension Fund Board of Trustees met Feb. 12
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) November 13, 2025 Regular Meeting
b.) December 3, 2025 Special Meeting
c.) Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Reports
a.) Sawyer Falduto Asset Management, LLC Investment Performance Review
b.) IPOPIF – Verus Advisory, Inc.
i. State Street Statements
6. Accountant’s Report – Lauterbach & Amen
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
d.) Review/Update – Cash Management Policy
7. Communications and Reports
a.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
a.) Deceased Pensioner – Lawrence Amidei/Approve Surviving Spouse Benefits – Laverne Amidei
b.) Approve Duty Disability Benefits – Matthew Bobek
11. Old Business
12. New Business
a.) Certify Board Special Election Results – Retired Member Position
b.) Approve Annual Cost of Living Adjustments for Pensioners
c.) Review Trustee Term Expirations and Election Procedures
d.) IDOI Security Administrator Designee
e.) Discussion/Possible Action – Second and Third Quarter Meeting Location
13. Attorney’s Report – Radja Collins Law
a.) Legal Updates
b.) Review, Adopt and Publish Decision and Order – Brian Bodden
c.) Annual Independent Medical Examination – Christopher Fisher
d.) Disability Update – Casey Foley
14. Closed Session, if needed
15. Adjournment
https://highlandparkil.portal.civicclerk.com/event/1446/files/agenda/1376
