Lake County Gazette

City of Highland Park Police Pension Fund Board of Trustees met Nov. 14

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) August 13, 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. 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

i. Repeat Monthly Withdrawals for 2025

7. Communications or Reports

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.) Deceased Pensioner – Henry Schotanus Jr.

11. Old Business

a.) Review/Approve – Board Rules and Regulations

12. New Business

a.) Establish 2025 Board Meeting Dates

b.) Review/Approve – Resolution for Authorized Agents from IPOPIF

c.) Review/Approve – eCFM Authorized Users

d.) Review/Approve – Resolution for eCFM Authorized Users

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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