Lake County Gazette

City of Highland Park Firefighters' Pension Fund Board of Trustees met Feb. 21.

Here is the agenda provided by board:

1. Call to Order

2. Roll Call

3. Public Comment – (Please email all public comments to (mgrasso@cityhpil.com)

4. Approval of Meeting Minutes

a.) November 29, 2023 Regular Meeting

b.) Semi-Annual Review of Closed Session Meeting Minutes

5. Investment Reports

a.) IFPIF

i. Statements of Results

b.) Sawyer Falduto Asset Management, LLC

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

7. Communications and Reports

a.) Affidavits of Continued Eligibility

b.) Statements of Economic Interest

8. Trustee Training Updates

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

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

a.) Review Conversion Retirement – Robert McLaughlin

b.) Discussion/Possible Action Disabled Dependent – Robert McLaughlin

11. IFPIF Updates

a.) Discussion/Possible Action to be taken FPIF Requests Pertaining to Consolidation

12. Old Business

13. New Business

a.) Review Trustee Terms and Expirations

b.) Approve Annual Cost of Living Adjustments for Pensioners

c.) Review Updated Letter of Credit

14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a.) Legal Update

15. Closed Session, if needed

16. Adjournment

https://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3657&Inline=True