City of Highland Park Police Pension Board Met July 20.
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 20, 2021 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report – Sawyer Falduto Asset Management, LLC
a.) Quarterly Investment 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 or 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
a.) Application for Membership – David Bekov
10. Applications for Retirement/Disability Benefits
a.) Status of Duty Disability Pension Application – Christopher Fisher
11. Old Business
a.) IDOI Annual Statement
12. New Business
a.) Review/Adopt – Municipal Compliance Report
b.) Certify Board Election Results – Active Member Position
c.) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary
d.) FOIA Officer & OMA Designee
e.) Notice of Special Election – Active Member Position
f.) Review/Adopt – Resolution to Appoint Authorized Agents in Accordance with Administrative Rule 2021-01
g.) Review/Approve – Pensioner Refunds
13. Attorney’s Report – Collins, Radja & Hartwell, P.C.
a.) Legal Updates
14. Closed Session, if needed
a.) Threatened Litigation
15. Adjournment
http://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3187&Inline=True
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