City of Highwood Board of Trustees will meet October 12.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Minutes
A. Review and approval of minutes from meetings held on April 13, 2017
B. Six-month review of closed minutes and determination of whether any may be released
V. Treasurer’s/Investment Report
A. Investment report from Sawyer Falduto
i. Review of quarterly investment report
ii. Review of asset allocation targets and ranges and adjustment of investment policy
B. Treasurer’s report from Sikich
i. Review of quarterly accounting statement
ii. Bills for approval
VI. Communications and Special Reports/Presentations
VII. Consideration of and Action Upon Applicants for Admissions to and/or Withdraw of Members from Fund
A. Status of revised calculation for Blitstein
B. Acceptance of withdrawal of Seinitz disability application
VIII. Unfinished Business
A. Approval of Lauterbach and Amen engagement letter
B. Ugolini matter – status of benefit issue
C. Annual Affidavit status
D. Status of City Audit
E. Status of the DOI annual statement filing
IX. New Business
A. Joint meeting with Highwood Fire- Presentation of actuarial valuation and GASB 67/68 report
B. Set regular meeting dates for 2018- January 11, April 12, July 12, October 11.
C. Possible development of funding policy with City
D. 2017 IPPFA police expense reports for Pete Sirotti, Joe Bessinger and Dave Wentz
X. Training
A. Training updates on state and national pension legal issues
B. IPPFA conference for 2018 & Status of trustee training hour
XI. Closed Session (if needed)
XII. Adjournment
http://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_10122017-548
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