Annette Lidawer - Councilmember | City of Highland Park Website
Annette Lidawer - Councilmember | City of Highland Park Website
City of Highland Park Police Pension Fund Board of Trustees met May 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.) February 22, 2024 Regular Meeting
5. Investment Reports
a.) Sawyer Falduto Asset Management, LLC Investment Performance Review
b.) IPOPIF – Verus Advisory, Inc.
i. State Street Statements
6. Actuarial Report – Nyhart
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
7. 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
8. Communications or Reports
a.) Statements of Economic Interest
b.) Affidavits of Continued Eligibility
9. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – Margret Samson
11. Applications for Retirement/Disability Benefits
12. Old Business
a.) Portability Update – Amber Kamischke
13. New Business
a.) IDOI Annual Statement
b.) Certify Board Election Results – Active Member Position
c.) Discussion/Possible Action – Remote Attendance for Vendors
d.) Review/Approve – Board Rules and Regulations
14. Attorney’s Report – Radja Collins Law
a.) Legal Updates
b.) Disability Update – Brian Bodden
15. Closed Session, if needed
16. Adjournment
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