Lake County Gazette

City of Highwood Firefighter's Pension Fund Board of Trustees met July 11

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. April 11, 2024 Regular Meeting

b. May 22, 2024 Special Meeting

c. May 22, 2024 Closed Session Meeting

d. Semi-Annual Review of Closed Session Meeting Minutes

e. Review/Approve – Remote Open Meeting Recordings Destruction

6. Accountant’s Report – Sikich, LLP

a. Monthly Financial Report

b. Presentation and Approval of Bills

c. Additional Bills, if any

d. Cash Projections and Cash Needs

7. Investment Reports

a. Sawyer Falduto Asset Management – Quarterly Report

b. FPIF – Marquette Associates

c. FPIF – Statement of Results

8. Communications and Reports

a. Affidavits of Continued Eligibility

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

a. Approve Findings and Decision – Ronald Pieri

b. Approve Retirement Benefits Calculation and Retro Payment – Ronald Pieri

11. Old Business

a. Review/Accept – City’s Annual Audit

b. Status of FPIF Audit Examination

12. New Business

a. Status of Actuarial Valuation (Nyhart)

b. IDOI Annual Statement

c. OMA and Email Communication

d. Board Officer Elections – President and Secretary

e. FOIA Officer and OMA Designee

13. Attorney’s Report – Ottosen DiNolfo

a. Pension Insights (3rd Quarter 2024)

b. Board Insights (June 2024)

c. Fiduciary Insights (July 2024)

d. IAFPD Fire Call Pension Pointers (Spring 2024)

e. NAPPA Conference Presentation (June 2024)

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/_07112024-1066