2016-05-09 - Firefighter Pension Board - Agenda Download Document
Meeting of the Village of Buffalo Grove Fifty Raupp Blvd
Firefighter Pension Board Buffalo Grove, IL 60089-2100
Phone:847-459-2500
Regular Meeting
May 9, 2016 at 12:00 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Minutes
A., IMinutes tircrn Ipriicir quairterly meeting
I ., Six month ireview of closed meeting iminutes
V. Financial/Investment & Payment of Bills
Sawyer/F'alldutc Asset IManagerneint iirnvestirnernt report
Ili„ I eviiew/Ipossiilblle action on iinvestrnernt Ipclliicy and asset allocation
C. Financial statements Il....auterlbach and Airnen
D. Payment of IBills
E. IDDII compliance -fee (due June )
VI. Review and possible approval of current applications for membership. disability,
combined credible service, QILDROs, withdrawal or retirement
(Mark IMussairiio retirement application ( / / 16)
VII. Old Business
A. Confirmation of tax (levy airmnount from village
II . Status of I[ DII annual statement
C. Status of village audit
D. Status of actuarial study
I E. Status of airninuall afflidavlits of elligliblillity SwIleca
VIII. New Business
INew Coirmnlputeir foir 1penslioirn use
B. Aininuall elle tlion of Board Members (lpireslideunt and seoiretair )
C. RADII Siren and IDOII Secuirlity Adimlinlistrator aut1hoirli atlioun form
IX. Board member training and pension news/updates
A., IIIFIPA 1pirogirairn"a,AIFIFII conference, IIMIIAIFIPID conference, IIIPIPIFA slpirling con-feireirnoe
B. Update oirn state and Ilooall 1peirnslioirn !issues
X. Adjornment
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.
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