Lake County Gazette

City of Highwood Firefighter's Pension Fund Board met April 7.

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. January 6, 2022 Regular Meeting

5. Accountant’s Report – Sikich, LLP

      a. Monthly Financial Report

      b. Presentation and Approval of Bills

      c. Additional Bills, if any

            i. Illinois Department of Insurance Compliance Fee

6. Investment Reports

      a. Sawyer Falduto Asset Management, LLC Investment Performance Review

      b. FPIF Investment Summaries from Marquette Associates (January 2022)

7. Communications and Reports

      a. Statements of Economic Interest

      b. Affidavits of Continued Eligibility

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

      a. Review of FPIF Checklist

      b. Review/Approval – Certified Transfer Task Resolution

      c. Review/Approval – Transferal Notice Letter to Sawyer Falduto and Schwab

      d. Review/Approval – Letters of Direction to Sawyer Falduto and Schwab

      e. Review/Approval -- Resolution Appointing Account Representatives for the Global Cash Movement (GCM) Portal and GCM New Setup Authorization Form

      f. Review of Cash Flow Projections

      g. Review/Confirmation – Transition Cash Retention

      h. Review/Approval – FPIF Cash Flow Projection Chart for Remainder of 2022

      i. Review/Approval -- Cash Management Policy

      j. Review/Approval – GCM Recurring Withdrawal Instructions Form

      k. Status of Arlington Heights PPF v. Pritzker

9. Applications for Membership/Withdrawals from Fund

      a. Status of Rivera Combined Service Application

10. Applications for Retirement/Disability Benefits

11. Old Business

      a. Status Update – Pieri Matter

12. New Business

      a. Review/Approve – Revised MCR for Fiscal Year Ending April 30, 2022

      b. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter

      c. Discussion/Possible Action – Sikich, LLP Engagement Letter

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/_04072022-874