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2000-12-18 - Firefighter Pension Board - Agenda Board orCommission: ❑ Fire Pension Board Document Type: 0 A e g nda ❑ Minutes Meeting ate: 12/18/2000 Type of Meeting: ❑ Regular Meeting Pension meeting Notice December 2000 BUFFALO GROVE FIRE DEPARTMENT FIREFIGHTER'S PENSION FUND MEETING NOTICE Date: DECEMBER 18, 2000 Fire Administrative Headquarters 1051 Highland Grove Drive Buffalo Grove, Il 60089 6:00 P.M. 1. Call to Order 2. Approval of Minutes, Meeting of August 21, 2000 3. New Business: A. Status Report of Fund—Robert Ackerman, Mesirow Financial B. Setting of Meeting Dates C. Parting company with CIBC Oppenheimer D. Power of Attorney or Authorization to trade E. Upcoming Audit from the Department of Insurance 4. Old Business: A. Work on up-dating Village of Buffalo Grove Firefighter's Pension Fund Benefits Statement. B. Evaluation of Hewitt recommendation, Bill Brimm 5. Other Business 6. Adj ournment Note: Dinner will be provided for the Board Members the Vzll,*jq 01,15w 10 arovo, 'm comP_1Mzzco 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.