2023-04-24 - Firefighter Pension Board - Agenda NOTICE OF A REGULAR MEETING OF THE
BUFFALO GROVE FIREFIGHTERS' PENSION FUND
BOARD OF TRUSTEES
The Buffalo Grove Firefighters' Pension Fund Board of Trustees will conduct a regular meeting on
Monday, April 24, 2023 at 8:30 a.m. in Village Hall located at 50 Raupp Boulevard, Buffalo Grove,
Illinois 60089,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.) January 23,2023 Regular Meeting
b.) Review/Approval—Remote Open Meeting Recordings Destruction
5. Financial/Investment Reports
a.) Monthly Financial Reports from Lauterbach&Amen(December,January and February
2023)
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Approval of Trustee Training Registration Fees and Reimbursable Expenses
d.) Review—Cash Balances of Local Accounts
i. BMO Harris Bank Statement and Current Balance Status
ii. Schwab Statement, Current Balance Status and Quarterly Report—Sawyer
Falduto
e.) Review/Update—Cash Management Procedures, Cash Projections and Cash Needs
£) Review/Approval—FPIF Statements of Results (December, January and February 2023)
g.) Review/Approval—FPIF Monthly Investment Summaries (November, December,
January and February 2023)
6. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
7. Applications for Membership/Withdrawals from Fund
a.) Reciprocity Update— Shawn Collins
8. Applications for Retirement/Disability Benefits
9. Old Business
a.) Status of Dorsey QILDRO
10. New Business
a.) Certify Board Election Results—Active and Retired Member Positions
b.) Appointed Member Term Expirations—Art Malinowshi and Lary Stanley
c.) Review Preliminary Actuarial Valuation
d.) IDOI Annual Statement
e.) Discussion/Possible Action—Authorized Agents and Account Representatives for FPIF
f.) Military Purchase—William Simmons
11. Attorney's Report—Ottosen
a.) Status of Arlington Heights PPF v. Pritzker
b.) Pension Insights Second Quarter 2023
c.) IGFPA Pension Institute Presentation on Administrative Proceedings
12. Trustee Training Updates
a.) Status of Trustee Training Hours
b.) Upcoming Training Opportunities
13. Closed Session,if needed
14. Adj ournment