2016-08-22 - 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
August 22, 2016 at 8:30 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Minutes
A., Minutes fircrn Ipirloir guaitemlly meeting
V. Financial/Investment & Payment of Bills
Sawyer/Falldutc Asset (Management iinvestmnent report
B. Review and possible action cn asset allocation and/cir linvestmmnent Ipclliicy
C. Il....auterlbaclhn and Airnein fiinanciiall staternents
D. Payment of Ibills,
VI. Review and Possible Approval of Current Applications for Membership, Disability,
Combined Credible Service, QILDROs, Withdrawal, or Retirement
A., IMernlbeir retirements
B. Status of 0eltgein ccmmnbiined creditable service
VII. Old Business
A., Status of Village Audit
I . Status of I[ II annual statement
Vill. New Business
A. Appmcvall of I10uniiciipall Compliance (Report
B. Tax Il,,,.evy recommendation and approvall of(letter
IX. Board Member Training and Pension News/Updates
A., IIIFIPA Ipirograirn,AIFIFIl conference, I IIAIFIPID conference, IIIPIPIFA slpirliirncg c n-feireince
IB. t,Ulpda-te cirn state and Ilccall Ipenslieirn !issues
X. Adjournment
The Firefighter Pension Board will make every effort to accommodate all items on the agenda by 10:30 p.m. The
Board, does, however, reserve the right to defer consideration of matters to another meeting should the discussion
run past 10:30 p.m.
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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