Lake County Gazette

City of Highland Park Fireman’s Pension Fund Board met October 19. 

Here is the agenda as provided by the board:

(1) I am calling to order this meeting of the Highland Park Firefighter’s Pension Fund of the City of Highland Park on this 19st day of Oct, 2018 at City Hall at 09:00 am.

(2) Roll Call:

(3) Quorum:

(4) Approval of the 07/31/18 Pension Board Meeting minutes:

(5) Sawyer Falduto Asset Management: Investment Policy and Asset Allocation: Review, Adopt, Amend or Update as Needed:

(6) Lauterbach & Amen report by Erik Endriukaitis:

      A) PSA (Pension Services Administration) Tabled vote at 07/31/18 board meeting.

(7) Nyhart Actuarial Report:

(8) City Treasurer’s Discussion:

      A) IDOI audit review.

(9) Board President Report:

(10) Public Comments:

(11) Communications:

      A) Bonn present development of server security for L&A PSA services vs HP ECM services.

(12) Approval of Disbursements:

(13) Application for Membership:

(14) Application for Payment:

(15) Application for Refund:

(16) New Business:

      A) HP computer services (Jon O’Connell / Babrok Arman) to present on Microfiche Storage program.

      B) Board to select 2019 quarterly meeting dates.

(17) Executive/ Closed Session:

(18) Adjournment:

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