Lake County Gazette

City of Highland Park Police Pension Fund Board of Trustees met will meet Aug. 13

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) May 7, 2024 Regular Meeting

b.) 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.) Affidavits of Continued Eligibility

b.) Active Member File Maintenance

8. Trustee Training Updates

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

9. Applications for Membership/Withdrawals from Fund

a.) Application for Membership – Fabian Guerrero-Arzola

10. Applications for Retirement/Disability Benefits

11. Old Business

a.) IDOI Annual Statement

b.) Discussion/Possible Action – Remote Attendance for Vendors

c.) Review/Approve – Board Rules and Regulations

12. New Business

a.) Review/Adopt – Municipal Compliance Report

b.) Appointed Member – Kristi McCaulou

c.) Board Officer Elections – President, Vice President, Secretary, Assistant Secretary and Treasurer

d.) FOIA Officer and OMA Designee

e.) BMO Bank Signature Card and Resolution Update

f.) Review/Update – Charles Schwab Signers

g.) Review/Approve – Records Disposal Certificate

13. Attorney’s Report – Radja Collins Law

a.) Legal Updates

b.) Disability Update – Brian Bodden

c.) Annual Independent Medical Examination – Christopher Fisher

14. Closed Session, if needed

15. Adjournment

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