City of Highwood Police Pension 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. Discussion/Possible Action – Cash Flow Projections and Cash Needs
6. Investment Report
a. Sawyer Falduto Asset Management – Quarterly Report
b. IPOPIF – Verus Advisory, Inc.
c. IPOPIF – State Street Statements
7. Communications and Reports
a. Fiduciary Liability Insurance Presentation – Greg Kiesewetter of Cook Castle
b. Submission of Required Filers for Statements of Economic Interest
8. Applications for Membership/Transfers/Withdrawals from Fund
a. Status of Article 3 Transfer for Kyle Harvey
9. Applications for Retirement/Disability Benefits
a. Status of Disability Application for Rico Stringer – Hearing Dates
10. Old Business
a. Review/Approve – Resolution to Amend Rules (Cash Management Policy)
b. Review/Accept – IPOPIF Actuarial Valuation as of May 1, 2022 (Foster & Foster)
c. Review/Adopt – Updated Municipal Compliance Report
11. New Business
a. Review Trustee Term Expirations and Election Procedures
12. Attorney’s Report – Ottosen DiNolfo
a. Pension Insights for First 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/_01052023-957
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