Lake County Gazette

City of Highland Park Police Pension Fund Board of Trustees met Nov. 7.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) August 15, 2023 Regular Meeting

b.) Review/Approve – Destruction of Remote Meeting Recordings

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

d.) Review/Update – Cash Management Policy

i. Repeat Monthly Withdrawal Instructions for 2024

7. Communications or Reports

8. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

a.) Application for Membership – Christopher Slowinski

10. Applications for Retirement/Disability Benefits

11. Old Business

a.) Portability Update – Amber Kamischke

b.) Review/Approve – L&A Records Management & Disposal Services Engagement Letter

12. New Business

a.) Establish 2024 Board Meeting Dates

b.) Review/Approve – Lauterbach & Amen, LLP Engagement Letter

c.) Review/Approve – Nyhart Actuarial Services Agreement

d.) Portability Update – Matthew Shaughnessy

13. Attorney’s Report – Radja & Collins, P.C.

a.) Legal Updates

b.) Review, Adopt and Publish Decision and Order – Christopher Fisher

14. Request for Proposals – Legal Services

15. Closed Session, if needed

16. Adjournment 

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