Firefighters Pension Board

NOTICE OF A REGULAR MEETING OF THE HIGHLAND PARK FIREFIGHTERS’ PENSION FUND BOARD OF TRUSTEES The Highland Park Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting on Wednesday, February 4, 2026 at 8:30 a.m. in the City Hall Pre-Session Room, Second Floor at 1707 St Johns Ave, Highland Park IL 60035 for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a.) November 19, 2025 Regular Meeting Minutes b.) Semi-Annual Review of Closed Session Meeting Minutes 5. Investment Reports a.) Sawyer Falduto Asset Management, LLC b.) FPIF – Marquette Associates i. Statement of Results 6. Accountant’s Report – Lauterbach & Amen a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Review/Update Cash Management Policy 7. Communications and 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 11. Old Business a.) Military Service Purchase – Griffin Van Black b.) Reciprocity Update – Matthew Stanley c.) Review/ Approve -Fiduciary Liability Insurance Renewal 12. New Business a.) Approve Annual Cost of Living Adjustments for Pensioners b.) Review Trustee Term Expirations and Election Procedures 13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a.) Legal Updates b.) Review/Approve - Rules and Regulations 14. Closed Session, if needed 15. Adjournment 1 of 82