City of Highwood Firefighter's Pension Fund Board of Trustees met July 6.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Remote Attendance and Full Participation by Certain Trustees (if any)
4. Public Comment
5. Approval of Meeting Minutes
a. April 6, 2023 Regular Meeting
b. May 11, 2023 Special Meeting
c. Semi-Annual Review of Closed Session Meeting Minutes
d. Review/Approval – Remote Open Meeting Recordings Destruction
6. 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
7. Investment Reports
a. Sawyer Falduto Asset Management – Quarterly Report
b. FPIF – Marquette Associates
c. FPIF – Statement of Results
8. Communications and Reports
a. Affidavits of Continued Eligibility
9. Applications for Membership/Withdrawals from Fund
a. Reciprocity Update – Frank Nardomario and Carlos Rivera
10. Applications for Retirement/Disability Benefits
a. Pieri Interim Retirement Benefits – Update
11. Old Business
a. Appointed Member Term Expiration – Rosa Stefani
12. New Business
a. Review/Approve – Fiduciary Liability Insurance Renewal
b. Review/Approve – Extension of Existing Fiduciary Liability Policy
c. Discussion/Possible Action – Add Additional Insured Endorsement to the Pension Fund’s Fiduciary Liability Policy
d. Discussion/Possible Action – Records Inventory and Disposal Service
e. Status of Actuarial Valuation
f. IDOI Annual Statement
g. Board Officer Elections – President and Secretary
h. FOIA Officer and OMA Designee
13. Attorney’s Report – Ottosen DiNolfo
a. Pension Insights for Third Quarter 2023
b. Tier I & Tier II Benefits: A Quick Guide for Firefighters
c. Illinois Fire Service Conference “Handling the Tough Disability Pension Applications” (June 2023)
d. Illinois Fire Service Conference “What is left for local pension funds to do?” (June 2023)
e. Illinois Fire Service Conference Presentation by FPIF (June 2023)
f. NAPPA Conference “Help Wanted: The Role Benefits Play in Hiring and Retaining First Responders” (June 2023)
g. Status of Arlington Heights PPF v. Pritzker appeal
14. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
b. Acknowledgement of Training Time from Meeting
c. Certification of Trustee Training Hours
15. Closed Session, if needed
16. Adjournment
https://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_07062023-995
Alerts Sign-up