City of Highwood Firefighters’ Pension Fund Board of Trustees met April 9.
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 19, 2019 Special Meeting
b. January 9, 2020 Regular Meeting
5. Accountant’s Report – Sikich, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
6. Investment Report – Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Review
b. Review/Update Investment Policy and/or Asset Allocation
7. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
a. Review/Approve Deferred Combined Creditable Service Retirement Benefits – Robert Gangloff
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Status of Pieri Matter
b. Review/Possible Approval – Draft Board Rules Updates
11. New Business
a. Certify Board Election Results – Retired Member Position
b. Appointed Member Term Expiration – Rosa Stefani
c. Reciprocity Update – Frank Nardomarino
d. Discussion/Possible Action – Records Inventory and Disposal Service – Lauterbach & Amen, LLP
e. Review/Approve – Attorney Engagement Letter and Retainer for 2020
f. Review/Approve – Sikich, LLP Engagement Letter
12. Attorney’s Report – Ottosen DiNolfo
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Closed Session, if needed
15. Adjournment
https://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_04092020-746
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