City of Highwood Highwood Firefighter's Pension Fund Board met July 13.
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 7, 2022 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
d. IDOI Annual Statement
6. Investment Report
a. Sawyer Falduto Asset Management – Quarterly Report
b. IFPIF – Statement of Results
c. Marquette Associates – IFPIF Monthly Summary
7. Communications and Reports
a. Acknowledgement of Trustee Dennis Baker’s Resignation (April 25, 2022)
b. Affidavits of Continued Eligibility
c. Active Member File Maintenance
8. Firefighters’ Pension Investment Fund of Illinois (FPIF) (June 2022 Tranche)
a. Review of FPIF Checklist
b. Review/Approval – Resolution Appointing Account Representatives for GCM Portal and Northern Trust GCM/Passport Maintenance Form
c. Review/Approval – GCM Recurring Withdrawal Instructions Form
d. 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 Update – Pieri Matter
12. New Business
a. Review/Approval – Cash Management Policy & Resolution Amending Board Rules & Regulations
b. Review Preliminary Actuarial Valuation
c. Status of FOIA Responses
d. Status of New Appointed Trustee
e. Board Officer Elections – President & Secretary
f. FOIA Officer & OMA Designee
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/_07132022-906
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