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, May 20, 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.) February 4, 2026 Regular Meeting 5. Investment Reports a.) Sawyer Falduto Asset Management, LLC b.) FPIF – Marquette Associates i. Statement of Results 6. Actuarial Report – Nyhart a.) Review/Approve – Actuarial Valuation and Tax Levy Request 7. Accountant’s Report – Lauterbach & Amen a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Additional Bills, if any d.) Discussion/Possible Action – Cash Management Policy 8. Communications and Reports a.) Statements of Economic Interest b.) Affidavits of Continued Eligibility 9. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 10. Applications for Membership/Withdrawals from Fund a.) Application for Membership – Kyle Maurer 11. Applications for Retirement/Disability Benefits a.) Deceased Pensioner – Karen Bielinski-Richardson 12. Old Business a.) Reciprocity Update – Matthew Stanley b.) Discussion/Possible Action – Fiduciary Liability Insurance Proposal c.) Discuss KEB Draft Determination 13. New Business a.) Certify Board Election Results – Retired Member Position b.) IDOI Annual Statement c.) Discussion/Possible Action – Authorized Agents and Account Representatives for FPIF d.) Discussion/Possible Action – Vendor Agreements e.) Discussion/Possible Action – Automatic Payment for Reimer Dobrovolny & LaBardi PC Invoices 14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a.) Review/Approve – Rules and Regulations b.) Legal Updates 15. Closed Session, if needed 16. Adjournment