Lake County Gazette

City of Highland Park Police Pension Fund Board of Trustees met Feb. 22.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) November 7, 2023 Regular Meeting

b.) November 7, 2023 Closed Session Meeting

c.) December 18, 2023 Special Meeting

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

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

7. Communications or Reports

a.) 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.) Approve Regular Retirement Benefits – Amy Hyndman

b.) Deceased Pensioner – William Donnelly/Approve Surviving Spouse Benefits – Francina Donnelly

11. Old Business

a.) Portability Update – Amber Kamischke

12. New Business

a.) Approve Annual Cost of Living Adjustments for Pensioners

b.) Review Trustee Term Expirations and Election Procedures

c.) Review/Approve – Resolution for eCFM Authorized Agents

d.) Discussion/Possible Action – Largo Marriage Certificate

e.) Review/Approve – Radja Collins Law Agreement

13. Attorney’s Report – Radja Collins Law

a.) Legal Updates

14. Closed Session, if needed

15. Adjournment

https://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3655&Inline=True