City of Highland Park Firefighter Pension Fund Board will meet January 18
City of Highland Park Firefighter Pension Fund Board will meet on Friday, Jan. 18.
Here is the agenda provided by the board:
I. I am calling to order this meeting of the Highland Park Firefighter’s Pension Fund of the City of Highland Park on this 18th day of Jan, 2019 at City Hall at 08:30 am.
II. Roll Call & Quorum:
III. Approval of the previous Pension Board Meeting minutes:
IV. Public Comments:
V. City Treasurers Report:
1. Sawyer Falduto Asset Management: Investment Policy and Asset Allocation: Review, Adopt, Amend:
2. Lauterbach & Amen report:
3. Nyhart Actuarial Report:
1. Request for Benefit: Wilbur Kephart
2. Request for new admission: Jeff Wilmot
3. Request for Refund:
VII. Payment of Bills:
VIII. Old Business:
1. IDOI audit update.
2. HP computer services (Jon O’Connell / Babrok Arman) on Microfiche Storage program.
IX. New Business:
X. Executive/ Closed Session: