2015-02-12 - Firefighter Pension Board - Agenda ,
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BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
50 Raupp Boulevard, Buffalo Grove IL
DATE: February 12, 2015 0830
1. Call to order
2. Roll call
3. Public Comment
4. Approval of Minutes
a. Approval of last meetings minutes (8/21/14, 10/30/14, and 12/29/14).
5. Financial /Investment& Payment of Bills
a. Sawyer/Falduto asset management investment managers report.
b. Review and possible action on investments
c. Review of monthly Vendor Check Report
d. Payment of Bills
i. Legal fees - Ottosen Britz
ii. Investment manager fees
iii. Annual pension benefit increase
e. Proposed attorney retainer for 2015 Ottosen/Britz
f. Annual Servicer certifications
g.List of required filers for Statement of Economic Interest to county
6. New Business
a. Board elections and appointments
b. Investment policy review
c. DOI Tax Levy Report
d. Annual timeline for 2015 and filing with DOI for 2014
e. Tax levy confirmation
£ 2014 pension increases
g. Approval of current applications for retirement
h. Acceptance of Quildros
i. Approval of new member applications
j. Preparation for GASB 67/68
j. Board rules and forms update.
7. Old Business
a. Pending legislative updates
b. Review of ineeting dates
i. (February 2, April 13, August 14,November 9)
c. Review of Member continuing education hours.
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d. Hauber disability update—IME physicians
e. State and national pension updates.
8. Adjournment
Posted: Buffalo Grove Fire Administration Building and Village Hall, February 9, 2015
cc: Pension Board Members,Village Finance Director, Ottosen Britz.
Sawyer Falduto, Lauterbach and Amen 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.**All
past Agendas and Minutes available upon request-Please see pension board secretary.Agenda posted at Buffalo
Grove Village Hall and FD headquarters(Station 26).