City of Highwood Firefighter's Pension Fund Board met Jan. 5.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. September 29, 2022 Special Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
c. Review/Approval – Remote Open Meeting Recordings Destruction
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
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. Statements of Economic Interest – Submission of Required Filers to County
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
a. Pieri Interim Retirement Benefits - Update
10. Old Business
a. Review/Accept – FPIF Actuarial Valuation as of May 1, 2022 (Foster & Foster)
b. Review/Adopt – Updated Municipal Compliance Report (MCR)
11. New Business
a. Review Trustee Term Expirations and Election Procedures
12. Attorney’s Report – Ottosen DiNolfo
a. Pension Insights for First Quarter 2023
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/_01052023-956
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