City of Highland Park Firefighters’ Pension Fund Board of Trustees met Oct. 30.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment – (Please email all public comments to (mgrasso@cityhpil.com)
4. Approval of Meeting Minutes
a.) July 29, 2020 Regular Meeting
5. Investment Report – Sawyer Falduto Asset Management, LLC
a.) Investment Performance Report
b.) Review/Update Investment Policy
6. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
7. Communications and Reports
a.) Affidavits of Continued Eligibility
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
a.) Deceased Pensioner – Martin Martinek/Approval of Surviving Spouse Benefit – Cathy Martinek
11. Old Business
12. New Business
a.) Establish 2021 Board Meeting Dates
b.) Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
13. Attorney’s Report – Reimer & Dobrovolny PC
a.) Legal Update
b.) QILDRO – Daniel Zerfass
14. Closed Session, if needed
15. Adjournment
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