City of Highwood Police Pension Fund Board of Trustees met April 8

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City of Highwood Police Pension Fund Board of Trustees met April 8.

Here are the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Approval of Remote Attendance and Full Participation by Certain Trustees (if any)

4. Public Comment

5. Approval of Meeting Minutes

      a. January 7, 2026 Regular Meeting

      b. March 19, 2026 Special Meeting

      c. March 19, 2026 Closed Session Meeting

6. Accountant’s Report – Sikich, LLC

      a. Monthly Financial Report

      b. Presentation and Approval of Bills

      c. Additional Bills, if any

            i. Puchalski Goodloe LLC Invoice

      d. Discussion/Possible Action – Cash Flow Projections and Cash Needs

7. Investment Reports

      a. Sawyer Falduto Asset Management, LLC

      b. IPOPIF – Verus Advisory, Inc.

      c. IPOPIF – State Street Statement

8. Communications and Reports

      a. Statements of Economic Interest

      b. Affidavits of Continued Eligibility

9. Applications for Membership/Transfers/Withdrawals from Fund

      a. Portability Updates – Clayton Plumtree and Marco Tosi

      b. Contribution Refund – Vincent Viverito

10. Applications for Retirement/Disability Benefits

11. Old Business

12. New Business

      a. Certify Board Election Results – Active Member Position

      b. Discussion/Possible Action – Lauterbach & Amen Engagement Letter

      c. Discussion/Possible Action – Sikich, LLC

13. Attorney’s Report – Puchalski Goodloe LLC

      a. Rescind Decision and Order – Rico Stringer

      b. Review and Approve Decision and Order – Rico Stringer

      c. Update Pending Litigation – Stringer v. Highwood Police Pension Board (25 MR 569)

      d. Legal Updates

14. Trustee Training Updates

      a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

15. Closed Session, if needed

16. Adjournment

https://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_04082026-1167



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