City of Highwood Police Pension Fund Board of Trustees met April 9.
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 9, 2020 Regular Meeting
5. Accountant’s Report – Sikich, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
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. Statements of Economic Interest
b. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
a. Contribution Refund Status – Roger Valdez
b. Contribution Refund – Jason Highland
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Review/Possible Approval – Draft Board Rules Updates
b. Status of Transfer of Creditable Service – Sean Mangas
11. New Business
a. Certify Board Election Results – Active Member Position
b. Appointed Member Term Expiration – Susan Sandahl
c. Discussion/Possible Action – Records Inventory and Disposal Service –
Lauterbach & Amen, LLP
d. Review/Approve – Sikich, LLP Engagement Letter
12. Attorney’s Report – Ottosen DiNolfo
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Closed Session, if needed
15. Adjournment
https://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_04092020-747
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