City of Highwood Firefighter's Pension Fund Board met Sept. 29.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 13, 2022 Regular Meeting
b. August 31, 2022 Special Meeting
5. Accountant’s Report – Sikich, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Cash Projections and Cash Needs
e. Review/Update – GCM Recurring Withdrawal Instructions for 2023
6. Investment Report
a. IFPIF – Statement of Results
b. Marquette Associates – IFPIF Monthly Summary
7. Communications and Reports
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
a. IDOI Annual Statement
11. New Business
a. Review/Approve – Actuarial Valuation & Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Board Officer Elections – President & Secretary
d. FOIA Officer & OMA Designee
e. Establish 2023 Board Meeting Dates
f. Approve Annual Cost of Living Adjustments for Pensioners
12. Attorney’s Report – Ottosen DiNolfo
a. Pension Insights for Fourth Quarter 2022
b. Status of Arlington Heights PPF v. Pritzker appeal
13. Trustee Training Updates
a. Status of Trustee Training Hours
b. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Closed Session, if needed
15. Adjournment
https://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_09292022-938
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