City of Highland Park Firefighters Pension Fund Board met January 26.
Here is the agenda as provided by the board:
1. Call to Order
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2. Roll Call
3. Public Comment – (Please email all public comments to (mgrasso@cityhpil.com)
4. Approval of Meeting Minutes
a.) October 22, 2021 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report
a.) Investment Performance Report – Sawyer Falduto Asset Management, LLC
b.) Post Consolidation Services
6. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
d.) Review/Update Cash Management Policy
7. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Contribution Refund – Joshua Kaiser & Anthony Malmgren
10. Applications for Retirement/Disability Benefits
a.) Review/Approve Dependent Disability Benefits – Dean McLaughlin pursuant to 40 ILCS 5/3-112
11. IFPIF Updates
a.) FPIF status update and discussion/possible action to be taken on all FPIF Requests Pertaining to Consolidation
12. Old Business
13. New Business
a.) Approve Annual Cost of Living Adjustments for Pensioners
b.) Review Trustee Term Expirations and Election Procedures
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Legal Update
15. Closed Session, if needed
16. Adjournment
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