City of Highwood Police Pension Fund Board of Trustees met Oct. 8.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 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
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
8. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Robert Blomquist
9. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Ed Biondi/Approval of Surviving Spouse Benefits – Martha Biondi
10. Old Business
a. Review/Possible Action – Draft Board Rules Updates
b. IDOI Annual Statement
11. New Business
a. Review/Approve – Actuarial Report and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Approve Annual Cost of Living Adjustments for Pensioners
d. Establish 2021 Board Meeting Dates
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/_10082020-774
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