Welcome to Highwood | City Of Highwood
Welcome to Highwood | City Of Highwood
City of Highwood Police Pension Fund Board of Trustees met Nov. 20.
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
6. Accountant’s Report – Sikich, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Discussion/Possible Action – Cash Flow Projections and Cash Needs
i. Review/Approve – 2024 Repeat Withdrawals from IPOPIF
ii. Review/Approve – Annual IPOPIF Cash Flow Projection for 2024
7. Investment Reports
a. Sawyer Falduto Asset Management – Quarterly Report
b. IPOPIF – Verus Advisory, Inc.
c. IPOPIF – State Street Statements
8. Communications and Reports
9. Applications for Membership/Transfers/Withdrawals from Fund
a. Applications for Membership – Clayton Plumtree, Kevin Robinson and Brandon Taylor
b. Contribution Refunds – William McCorkle and Vincent Viverito
c. Portability Update – Clayton Plumtree
10. Applications for Retirement/Disability Benefits
a. Status of Disability Application for Rico Stringer – Hearing Dates
11. Old Business
a. IDOI Annual Statement
b. Status of Appointed Trustee Vacancy
12. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Approve Annual Cost of Living Adjustments for Pensioners
d. Certify Board Election Results – Active Member Positions
e. 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/_11202023-1020
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