2008-11-03 - Firefighter Pension Board - Agenda Board or Commission: ❑ Fire Pension Board
Document �Type: A e
g nda ❑ Minutes
Meeting ate: 11/03/2008
Type of Meeting: ❑ Regular Meeting
BUFFALO GROVE
FIREFIGHTERS' PENSION FUND
REGULAR
MEETING NOTICE
DATE: November 3,2008
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 July 21, 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
3. FF Smith IME fee's
4. Annual IME disability fee-Calibraro, Dean,
5. New Business
A. Investment policy approval
B. Smith update
C. Chief Sashko application for pension-benefit analysis
D. BC Tierney application for pension
E. Approval of disability physicals —Dean&Calibraro
F. Election for Board position
G. Approval of tax levy for 2009
6. Old Business
A. Annual physicals for disabled firemen
1. NOT COMPLETE—JEFF NEWKIRK
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.