2008-04-21 - Firefighter Pension Board - Agenda Board orCommission: ❑ Fire Pension Board
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 04/21/2008
Type of Meeting: ❑ Regular Meeting
BUFFALO GROVE
FIREFIGHTERS' PENSION FUND
REGULAR
MEETING NOTICE
DATE: April 21,2008
FIRE ADMINISTRATION HEADQUARTERS
1051 HIGHLAND GROVE DRIVE
BUFFALO GROVE,IL 60089
0900 hrs
1. Call to order
2. Roll Call
3. Approval of Minutes from January 21, 2008, March 17, 2008
4. Financial/Investment
A. Mesirow Financial—Report-Brock Lamarca
B. Review and possible action on investment recommendations
C. Payment of Bills
1. Legal fee's Ottesen, Britz, Kelly and Cooper
2. Mesirow fee's
5. New Business
A. Calibraro Appeal Dismissed
B. Smith case-Village intervention/appeal
C. Smith case- selection of physicians
D. Upcoming annual pension conference in Lake Geneva
Annual Physicals for Disabled Firemen
Annual Physical selection of MD
Revised Pension Board Rules &Documents approval
H. Chief Vavra application to join fund.
L FF. Frank Doll application to join fund.
J. Retainer fee proposal from Ottsen, Britz, Kelly and Cooper
6. Old Business
A. Review and possible action on Fiduciary liability information --report
from Trustee Malinowski -IRMA
7. Public comment
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.