City of Highwood Firefighter's Pension Fund Board of Trustees met Oct. 31.
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. July 6, 2023 Regular Meeting
b. 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
i. Review/Approve – 2024 FPIF GCM Recurring Withdrawal Instructions
ii. Review/Approve – Annual FPIF Cash Flow Projection for 2024
7. Investment Reports
a. Sawyer Falduto Asset Management – Quarterly Report
b. FPIF – Marquette Associates
c. FPIF – Statement of Results
8. Communications and Reports
9. Applications for Membership/Withdrawals from Fund
a. Reciprocity Updates – Frank Nardomario and Carlos Rivera
10. Applications for Retirement/Disability Benefits
a. Approve Combined Service Regular Retirement Benefits – Carlos Rivera
b. Approve Pieri Retirement Benefits Findings and Calculation
11. Old Business
a. IDOI Annual Statement
12. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Establish 2024 Board Meeting Dates
13. Attorney’s Report – Ottosen DiNolfo
a. Pension Insights for Fourth Quarter 2023
b. New Legislation Affecting Pension Funds (2023)
c. IAFPD Fire Call Pension Pointers (“Line of Duty Disability: Whose decision is it anyhow?”) (Summer 2023)
d. OMA/FOIA Training Presentation from PAC (September 2023)
e. Defendants’ and Amicus Briefs to the Illinois Supreme Court – Consolidation Case
f. IML Fact Sheet on Article 3 and 4 Pension Reamortization (HB 1185)
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/_10312023-1016
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