Lake County Gazette

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

Here are the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a.) May 15, 2025 Regular Meeting

      b.) July 14, 2025 Special Meeting

      c.) 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

      a.) Monthly Financial Report

      b.) Presentation and Approval of Bills

      c.) Additional Bills, if any

      d.) Review/Update – Cash Management Policy

7. Communication and 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.) Applications for Membership – Daniel Banahan and Ryan Parrish

10. Applications for Retirement/Disability Benefits

      a.) Approve Regular Retirement Benefits – Sean Gallagher

      b.) Deceased Pensioner – Robert Rash/Approve Surviving Spouse Benefits – Kathy Rash

      c.) Approve Duty Disability Benefits – Brian Bodden

11. Old Business

      a.) IDOI Annual Statement

12. New Business

      a.) Review/Adopt – Municipal Compliance Report

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

      c.) FOIA Officer and OMA Designee

      d.) Discussion/Possible Action – Active Member Workshop

13. Attorney’s Report – Radja Collins Law

      a.) Legal Updates

      b.) Annual Independent Medical Examination – Christopher Fisher

      c.) Disability Updates – Matthew Bobek and Casey Foley

       d.) Discussion/Possible Action – Disabled Dependent for Thomas Spanos

14. Closed Session, if needed

15. Adjournment

https://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3918&Inline=True