City of Highland Park Firefighters Pension Fund Board of Trustees met March 1.
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.) November 1, 2022 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Reports
a.) IFPIF
i. Statements of Results
b.) Sawyer Falduto Asset Management, LLC
i. Post Consolidation Services
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.) Affidavits of Continued Eligibility
b.) 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.) 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
13. New Business
a.) Review/Approve – Updated Local Account Collateralization Agreement
b.) Approve Annual Costs of Living Adjustments for Pensioner
c.) Review Trustee Term Expirations and Election Procedures
d.) Discussion/Possible Action PSA and Actuarial Services
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Legal Update
15. Closed Session, if needed
16. Adjournment
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