Police Pension Board

NOTICE OF A REGULAR MEETING OF THE HIGHLAND PARK POLICE PENSION FUND BOARD OF TRUSTEES The Highland Park Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, May 14, 2026 at 5:00 p.m. in the Highland Park Police Department 2nd Floor Conference Room located at 1677 Old Deerfield Road, Highland Park, Illinois 60035 for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Approval of Remote Attendance by Certain Trustees (if any) 4. Public Comment 5. Approval of Meeting Minutes a.) December 3, 2025 Special Meeting b.) February 12, 2026 Regular Meeting 6. Investment Reports a.) Sawyer Falduto Asset Management, LLC Investment Performance Review b.) IPOPIF – Verus Advisory, Inc. i. State Street Statements 7. Actuarial Report – Nyhart a.) Review/Approve – Actuarial Valuation and Tax Levy Request 8. 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 9. Communications and Reports a.) Statements of Economic Interest b.) Affidavits of Continued Eligibility 10. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 11. Applications for Membership/Withdrawals from Fund 12. Applications for Retirement/Disability Benefits a.) Deceased Pensioner – Norman Swalgren/Approval of Surviving Spouse Benefits – Sheila Swalgren 13. Old Business 14. New Business a.) Discussion/Possible Action – Fiduciary Liability Insurance Proposal b.) Certify Board Election Results – Active Member Position c.) Appointed Member Term Expiration – Kristi McCaulou d.) Discussion/Possible Action – Lauterbach & Amen Monthly Services Renewal 15. Attorney’s Report – Radja Collins Law a.) Legal Updates b.) Disability Update – Casey Foley c.) Discussion/Possible Action – Intervention Petition for Foley Matter 16. Closed Session, if needed 17. Adjournment