Lake County Gazette

City of Highwood Firefighter's Pension Fund Board met January 6.

Here is the agenda as 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. November 24, 2021 Special Meeting

        c. 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

        d. Review/Update – Cash Projections and Cash Needs

6. Investment Report – Sawyer Falduto Asset Management, LLC

        a. Quarterly Investment Performance Review

        b. Review/Update Investment Policy and/or Asset Allocation

7. Communications and Reports

        a. Statements of Economic Interest

8. Firefighters’ Pension Investment Fund of Illinois (FPIF) (February 2022 Tranche)

        a. Review of FPIF Checklist

        b. Possible Reassignment to April 2022 Tranche

        c. Status of Arlington Heights PPF v. Pritzker

9. Applications for Membership/Withdrawals from Fund

        a. Status of Riveria Combined Service Application

10. Applications for Retirement/Disability Benefits

11. Old Business

        a. Status Update – Pieri Matter

        b. Status of City Audit

12. New Business

        a. Review Trustee Term Expirations and Election Procedures

        b. Servicer Certification from Illinois Finance Entities (if any)

        c. Approve Ottosen Engagement Letter and Retainer for 2022-2023

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/_01062022-861