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2003-11-03 - Firefighter Pension Board - Agenda Board orCommission: ❑ Fire Pension Board Document Type: 0 A e g nda ❑ Minutes Meeting ate: 11/03/2003 Type of Meeting: ❑ Regular Meeting BUFFALO GROVE FIRE DEPARTMENT FIREFIGHTER'S PENSION FUND REGULAR MEETING NOTICE Date: November 3, 2003 Fire Administrative Headquarters 1051 Highland Grove Drive Buffalo Grove, Il 60089 5:30 P.M. 1. Call to Order 2. Roll Call 3. Approval of Minutes, Meeting of April 7, 2003 4. Financial Report: a.)Mesirow on status of the fund 5. Old Business: a.)Report on expenditures 6. Other Business: A.) Adopt revision of form "M" B.) Request for a Survivors pension C.) Acceptance of 2 new members 5. Adj ournment: Note: Dinner will be provided for the Board Members