2016-02-08 - Firefighter Pension Board - Agenda m' Meetingof the Village of Buffalo Grove Fifty Raupp Blvd
g Buffalo Grove, IL 60089-2100
L u' Firefighter Pension Board Phone:847-459-2500
Regular Meeting
February 8, 2016 at 8:30 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Minutes
A. Minutes from prior quarterly meetings
B. Six month review of closed meeting minutes
V. Financial/Investment and Payment of Bills
A. Sawyer/Falduto Asset Management investment report
B. Financial statements - Lauterbach and Amen
C. Payment of Bills
D. Review of Employee contribution discrepancies
VI. Review and possible approval of current applications for membership,
disability, combined creditable service, QUILDROs, withdrawal, or
retirement
VII. Old Business
A. Confirmation of Tax Levy Amount from the Village
B. Status of Paleka annual IME
C. Approval of annual pension increase for 2016
Vill. New Business
A. Review and approve attorney retainer for 2016
B. Review annual timeline for 2016
C. Status of 1099 forms
D. Preparation of DOI Annual statement
E. Submission of list of required filers to county for statement of
economic interest
F. Annual servicer certifications
IX. Board member training and penison news/updates
A. IFPA program, AFFI conference, NIAFPD conference, IPPFA spring
conference
B. Update on state and local pension issues
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 459-2525 to allow the Village to make reasonable
accommodations for those persons.