City of Highwood Firefighter's Pension Fund met April 6
Here is the agenda provided by the board:
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AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 5, 2023 Regular Meeting
b. 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 Reports
a. Sawyer Falduto Asset Management – Quarterly Report
b. FPIF – Marquette Associates
c. FPIF – Statement of Results
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
a. Pieri Interim Retirement Benefits – Update
10. Old Business
11. New Business
a. Discussion/Possible Action – Sikich, LLP Engagement Letter
b. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
c. Appointed Member Term Expiration – Rosa Stefani
d. Review Authorized Agents and Account Representatives
12. Attorney’s Report – Ottosen DiNolfo
a. Pension Insights for Second 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/_04062023-970
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