City of Highland Park Police Pension Board met Feb. 16.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) October 18, 2022 Regular Meeting
b.) December 8, 2022 Special Meeting
c.) Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Reports
a.) Sawyer Falduto Asset Management, LLC Investment Performance Review
b.) IPOPIF – Verus Advisory, Inc.
i. State Street Statements
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 or Reports
a.) Statements of Economic Interest
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.) Approve Regular Retirement Benefits – Christopher O’Neill and William Evans
b.) Deceased Pensioner – John McKeever/Approve Surviving Spouse Benefits – Mary McKeever
c.) Approve Duty Disability Benefit – Christopher Fisher
11. Old Business
a.) IPOPIF Status Update and Discussion/Possible Action to be Taken on All Requests Pertaining to Consolidation
12. New Business
a.) Approve Annual Cost of Living Adjustments for Pensioners
b.) Review Trustee Term Expirations and Election Procedures
c.) Updated Local Bank Account Collateralization Agreement
d.) Review/Approve – Professional Services Agreement for Actuarial Services
13. Attorney’s Report – Collins, Radja & Hartwell, P.C.
a.) Legal Updates
b.) QILDRO – Christopher O’Neill
14. Closed Session, if needed
15. Adjournment
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