City of Highland Park Firefighters Pension Board met Aug. 3.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment – (Please email all public comments to (mgrasso@cityhpil.com)
4. Approval of Meeting Minutes
a.) April 26, 2022 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Reports
a.) IFPIF
b.) Sawyer Falduto Asset Management, LLC
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.) Active Member File Maintenance
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
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.) Discussion/Possible Action to be taken FPIF Requests Pertaining to Consolidation
12. Old Business
a.) IDOI Annual Statement
13. New Business
a.) Board Officer Elections – President & Secretary
b.) FOIA Officer & OMA Designee
c.) Establish 4th Quarter Meeting Date
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Legal Update
15. Closed Session, if needed
16. Adjournment
http://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3380&Inline=True
Alerts Sign-up