City of Highwood Police Pension Board met April 6
Here is the agenda provided by the board:
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. Discussion/Possible Action – Cash Flow Projections and Cash Needs
6. Investment Reports
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 Associates, LLC
b. Affidavits of Continued Eligibility
c. Statements of Economic Interest
8. Applications for Membership/Transfers/Withdrawals from Fund
a. Application for Membership – Kevin Robinson
b. Status of Article 3 Transfer for Kyle Harvey
c. Status of Transfer of Service Credit (Lake County Sheriff)
9. Applications for Retirement/Disability Benefits
a. Status of Disability Application for Rico Stringer – Hearing Dates
10. Old Business
11. New Business
a. Discussion/Possible Action – IPOPIF Resolution Appointing Authorized Agents and Board Roster
b. Discussion/Possible Action – 2023 IPOPIF Recurring Transfer
c. Discussion/Possible Action – Sikich, LLP Engagement Letter
d. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
e. Board Composition, Appointed Trustees and Retired Position Discussion
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/_04062023-971
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