City of Highwood Police Pension Board met Jan, 6.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. October 7, 2021 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
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 Review
b. Investment Policy – Review and Update as Needed
c. Review/Approve Amendment to Fee Schedule
d. Post Consolidation Services Proposal
e. Consolidation Related Matters
7. Communications and Reports
a. Submission of Required Filers for Statements of Economic Interest
b. Confirmation of Tax Levy for Fund in City Levy Ordinance
8. Illinois Police Officer Pension Investment Fund (IPOPIF) (March 1st Tranche)
a. Notice of Asset Transfer Date
b. Review of IPOPIF Checklist
c. Review/Approval of Resolution Appointing Authorized Agents
d. Review/Approval of Transfer Notice Letter to Investment Advisor and Custodian
e. Review of Cash Flow Projections
f. Review/Approval of Transition Cash Retention
g. Identification of Local Account(s) for Cash
h. Amendments to and Future Termination of Investment Professional and Custodial Agreements
i. Status of Arlington Heights PPF v. Pritzker
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
11. Old Business
a. Status of Bessinger IMRF Service Transfer Application
12. New Business
a. Review Trustee Term Expirations and Election Procedures
b. Approve Ottosen Engagement Letter and Retainer for 2022-2023
c. Servicer Certification from Illinois Finance Entities Review/Approve Resolution Authorizing Signatory Authority
13. Attorney’s Report – Ottosen DiNolfo
14. Trustee Training Updates
a. Status of Trustee Training Hours
b. Approval of Trustee Training Registration Fees and Reimbursable Expenses
15. Closed Session, if needed
16. Adjournment
https://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_01062022-86
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