Lake County Gazette

City of Highland Park Police Pension Fund Board of Trustees met Feb. 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.) November 14, 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.) Statements of Economic Interest

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.) Approve Regular Retirement Benefits – William Bonaguidi and Gerald Cameron

b.) Deceased Surviving Spouse – Francina Donnelly

11. Old Business

a.) Transfer of Creditable Service from Article 5 to Article 3 – David Bekov

12. New Business

a.) Approve Annual Cost of Living Adjustments for Pensioners

b.) Review Trustee Term Expirations and Election Procedures

13. Attorney’s Report – Radja Collins Law

a.) Legal Updates

b.) Disability Update – Brian Bodden, Casey Foley and Matthew Bobek

c.) Annual Independent Medical Examination – Christopher Fisher

14. Closed Session, if needed

15. Adjournment

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