2003-04-07 - Firefighter Pension Board - Agenda Board orCommission: ❑ Fire Pension Board
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 04/07/2003
Type of Meeting: ❑ Special Meeting
Pension meeting notice 4-7-03.c
BUFFALO GROVE FIRE DEPARTMENT
FIREFIGHTER'S PENSION FUND
SPECIAL
MEETING NOTICE
Date: April 7, 2003
Fire Administrative Headquarters
1051 Highland Grove Drive
Buffalo Grove, Il 60089
6:00 P.M.
1. Call to Order
2. Roll Call
3. Approval of Minutes, Meeting of March 17, 2003
4. Financial Report:
A. Mesirow report on status of fund
B. Bills submitted for payments
5. Old Business:
A. Finalize Findings on Deau Disability/ Carolyn Welch Clifford
B. Discussion on draft set of rules and approval
6. Other Business
5. Adj ournment:
Note: Dinner will be provided for the Board Members
the Vzll'*jq 01,15w 10 arovo, 'M comP-1Mzzc'o wzO (he Amo"cazzs Vz(h 04s hvIzoow 1c, roynov(,s,
46,1(porsows uz(h da hVz'(zos rho roylmwo mr(am 1cvommod*(zo27s (o Vlorw(ham (o oasorvo a17dlor
,Paz-(aclp ��szz Chas m���lzu�or h v� ytt�s�sozzs ott��h� cc�sszbzls'�y of�h�m�� Mff or fAczlz4r�s
cozz(-*c(46e IPA G"o0rdz�(or I$A5,9-Z,5H(o allow 46e V2Mffo (o roe�gozoalo �ccoznzzzod��zozzs
for (howo porsozzs.