City of Highwood Police Pension Fund Board of Trustees met July 11.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 10, 2019 Regular Meeting
b. April 11, 2019 Regular Meeting
5. Accountant’s Report – Sikich, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Preparation for Fiscal Year End – IDOI Annual Statement
d. Additional Bills, if any
6. Investment Report – Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy and/or Asset Allocation
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
8. Applications for Membership/Withdrawals from Fund
a. Contribution Refund – Konstantinos Giolas
b. Portability and Refund Update – Martin Blitstein
c. Application for Membership – Roger Valdez
9. Applications for Retirement/Disability Benefits
a. Termination of Survivor Benefits – Ellen Ugolini
10. Old Business
a. Appointed Member Term Expiration – Dennis Baker
11. New Business
a. Review Preliminary Actuarial Valuation
b. Review Draft Board Rule Updates
c. IDOI Security Administrator Designee
12. Attorney’s Report – Ottosen Britz
13. Trustee Training Updates
a. Status of Trustee Training
b. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Closed Session, if needed
15. Adjournment
http://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_07112019-692
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