2007-10-15 - Firefighter Pension Board - Agenda Board orCommission: ❑ Fire Pension Board
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 10/15/2007
Type of Meeting: ❑ Regular Meeting
BUFFALO GROVE
FIREFIGHTERS PENSION FUND
Regular Meeting
Notice
DATE: October 15, 2007
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 16, 2007
4. Financial/Investment Report
A. Misirow Financial—Bob Ackerman, Brock Lamarca
B. Investment Transactions, state compliance
C. Payment of Bills
D. Tim Sharpe Actuary update
5. New Business
A. Calibraro decision from Judge Agran- Cook County Circuit Court
B. Investment Policy revisions, 40 ILCS 5/1 -101.4
C. Pension Board Election for officers, president and secretary. 40 ILCS
5/4 121 , treasure-40 ILCS 5/4 -130
D. Lt. Larry Andres retirement, FF Jack Brown retirement, Chief Sashko
deferred pension.
E. New hire's - Navarro, Kolder, Herrmann and Simmons
6. Old Business
A. Becky Smith approach for Line of Duty Death Benifit
B. Fiduciary liability information, report from Trustee Malinowski -IRMA
7. Public opinion
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.