City of Highland Park Firefighters' Pension Fund Board of Trustees met May 24
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. Review/Approve – Nyhart Actuarial Valuation and Tax Levy Request
7. 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
8. Communications and Reports
a.) Statements of Economic Interest
9. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Applications for Membership/Withdrawals from Fund
a.) Applications for Membership – Charles Shaw, Andrew Beverly & Daniel Lattner
11. Applications for Retirement/Disability Benefits
a.) Review/Approve Dependent Disability Benefits – Dean McLaughlin pursuant to 40 ILCS 5/3-112
12. IFPIF Updates
a.) Discussion/Possible Action to be taken FPIF Requests Pertaining to Consolidation
13. Old Business
a.) Review/Approve – Updated Local Account Collateralization Agreement
14. New Business
a.) Transfer of Creditable Service – Christopher Kozel
b.) IDOI Annual Statement
c.) Certify Board Election Results – Retired Member Position
15. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Legal Update
16. Closed Session, if needed
17. Adjournment
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