City of Highwood Firefighters’ 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. 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 Review
b. Review/Update Investment Policy and/or Asset Allocation
7. Communications and Reports
a. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
a. Combined Creditable Service Inquiry – Bryan Meisinger
b. Combined Creditable Service Inquiry – Robert Gangloff
c. Contribution Refund – Estate of Paul Miller
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Status of Pieri Matter
11. New Business
a. Review Preliminary Actuarial Valuation
b. Review Draft Board Rules Updates
12. Attorney’s Report – Ottosen Britz
a. Annual Independent Medical Examinations
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/_07112019-693
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