2007-07-16 - Firefighter Pension Board - Agenda Board or Commission: ❑ Fire Pension Board
Document Type: 0 Agenda ❑ Minutes
Meeting Date: 07/16/2007
Type of Meeting: ❑ Regular Meeting
BUFFALO GROVE FIREFIGHTERS PENSION FUND
REGULAR MEETING NOTICE
DATE: July 16, 2007
FIRE ADMINISTRATION HEADQUARTERS
1051 HIGHLAND GROVE DRIVE
BUFFALO GROVE, IL 60089
9:00 AM
1. Call to order
2. Roll Call
3. Approval of Minutes from April 16, 2007
4. Financial/Investment Report
A. Misirow Financial—Bob Ackerman, Brock Lamarca
B. Investment Transactions
C. Payment of Bills
5. New Business
A. Update on Calibraro court case from Carolyn Clifford
B. IPPFA Training Conference -October
C. Pensioner election for board seat
D. Lt. Cantwell retirement
E. Lt. Andres retirement
6. Old Business
A. Annual medical exams completed (Calibraro, Newkirk, Dean )
B. Fiduciary liability information
7. Public opinion
8. Adjournment
The Village of Buffalo Grove , in compliance with the Americans with Disabilities Act,
requests that persons with disabilities who require certain accommodations to allow them
to observe and/ or participate in this meeting or have questions about the accessibility of
the meeting or facilities contact the ADA Coordinator at (847) 459-2518 to allow the Village
to make reasonable accommodations for those persons.