2006-10-16 - Firefighter Pension Board - Agenda Board orCommission: ❑ Fire Pension Board
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 10/16/2006
Type of Meeting: ❑ Regular Meeting
BUFFALO GROVE FIREFIGHTERS PENSION FUND
SPECIAL MEETING NOTICE
DATE: October 16, 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 July 17, 2006
4. Financial/Investment Report
A. Misirow Financial—Bob Ackerman
B. Investment Transactions
C. Update on Sudan Investment Law Issues
D. Payment of Bills
6. New Business
A. Update on Calibraro case from Carolyn Clifford
B. Update on Smith case from Carolyn Clifford
C. Status of Sudan lawsuit and legislative changes to investments
restrictions.
D. Review and adoption of updates to board rules.
7. Old Business
A. Pensioners annual physicals
B.
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.