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2006-07-17 - Firefighter Pension Board - Agenda Board or Commission: ❑ Fire Pension Board Document Type: 0 Agenda ❑ Minutes Meeting Date: 07/17/2006 Type of Meeting: ❑ Regular Meeting BUFFALO GROVE FIREFIGHTERS PENSION FUND SPECIAL MEETING NOTICE DATE: July 17, 2006 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 May 26, 2006 4. Financial/Investment Report A. Misirow Financial—Bob Ackerman—History report. B. Approval of Investment Transactions C. Update on Sudan Investment Law Issues D. Payment of Bills 6. New Business A. Overview of Calibraro case from Carolyn Clifford 7. Old Business A. Update on pensioners annual physicals B. Notification of Treasurer to Bob Tenerilli 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.