City of Highland Park Police Pension Fund Board of Trustees met May 18
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) February 16, 2023 Regular Meeting
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
i. Illinois Department of Insurance Compliance Fee
d.) Review/Update – Cash Management Policy
7. Communications or Reports
a.) Statements of Economic Interest
b.) Affidavits of Continued Eligibility
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Applications for Membership – Michael Delk and William Kruchten
10. Applications for Retirement/Disability Benefits
a.) Approve Duty Disability Benefit – Christopher Fisher
b.) Approve Regular Retirement Benefit – Elvin Girona
c.) Deceased Pensioner – James Largo/Approve Surviving Spouse Benefits – Paula Largo
11. Old Business
a.) Transfer of Creditable Service from Article 5 to Article 3 Pursuant to HB-0275 – David Bekov
12. New Business
a.) Certify Board Election Results – Active and Retired Member Positions
b.) Discussion/Possible Action – Active Member Special Election
c.) Review/Approve – Resolution for Authorized Agents and Account Representatives from IPOPIF
d.) Review/Approve – eCFM Authorized Users
e.) Review/Approve – Resolution for eCFM Authorized Users
f.) BMO Harris Bank Signature Card and Resolution Update
13. Attorney’s Report – Collins, Radja & Hartwell, P.C.
a.) Legal Updates
b.) QILDRO – Christopher O’Neill
14. Closed Session, if needed
15. Adjournment
http://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3524&Inline=True
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