At a recent meeting, the Highwood Firefighters' Pension Fund Board reviewed the fund's performance in the second quarter.
Below is the agenda for this meeting, as provided by the board.
1. Roll call of members
2. Public comment
3. Adoption of minutes
April 2016, October 2015
4. Applications (s)
Jonathan Weber (6/9/14 - 5/13/15) - Refund contributions
Wedge Lazenby (2/4/96 - 2/5/98) - Buy Back of creditable service
Chris Prager (8/17/89 - 8/14/92) - Buy back of creditable service
Jason Noga
5. Investment and treasurer's reports
Sikich - Accountant's compilation report
Tax levy receipt report
Approval of warrant
Sawyer Falduto asset management, LLC
Quarterly investment performance report
Review and possible adjustments to investment policy/ asset allocation
6. Old business
review of Pieri matter
approval of department of insurance annual statement
approval of release of DOI annual statement information to actuary
update of fund status
7. New business
review and approval of Sikich letter of engagement for 2016
PPRT issue with city
status of city audit
review of DOI siren and appointment of DOI security administrator
annual affidavits of eligibility
8. Training
training status/ updates
legal issues update
report of funding reforms
IPPFA fall 2016 conference
9. Adjournment - next regular meeting on October 13, 2016
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