Lake County Gazette

City of Highland Park Firefighters Pension Board will meet Aug. 22

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

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

4. Approval of Meeting Minutes

a.) May 30, 2024 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.) 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

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

a.) IDOI Annual Statement

13. New Business

a.) Review/Adopt – Municipal Compliance Report

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

d.) FOIA Officer and OMA Designee

e.) BMO Bank Signature Card and Resolution Update

f.) Review/Update – Charles Schwab Signers

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=3734&Inline=True