Lake County Gazette

Lake County Gazette

Wednesday, November 13, 2019

City of Highwood Firefighters’ Pension Fund Board of Trustees met July 11

By Kristine Gonzales-Abella | Jul 13, 2019

Meeting 02

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

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Organizations in this Story

City of Highwood