2017-02-06 - 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
February 6, 2017 at 12:00 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Minutes
A., Minutes fircrmn Ipirloir guairterlly meeting
V. Financial/Investment & Payment of Bills
Sawyer/Falldutc Asset Management investment Report
B. Review and possible action cn asset allocation and/cir linvestmmnent Ip lliicy
C. Financial report I1....auterlbach and Arnen
D. Payment of Ibills
I E. Alplprcvall annual Ipension iincreases
IF F'iiscall year eirnd 113011 annual statement of approval at next quarterly meeting
VI. Review and Possible Approval of Current Applications for Membership, Disability,
Combined Credible Service, QILDROs, Withdrawal, or Retirement
IDan I Downey
B. WendilllBills
C. Status of aninuall affidavit of elliigiilbiilliity from Swieca
D. Chief I alkeir ccmmnlbiimned credible service
VII. Old Business
A., Review of Village's tax Ilevy ordinance
IB„ IReview of III II -fax Ilevy recommendation
Vill. New Business
IReview and Iposslblille alplpirovall of Iboard irulles and forms updates
IB„ Aininuall seirviiceir certificates -to IDOIl
C. IReview and possible action onn attoin ney eingagenneint Iletteir and ire-faliirneir
D. Submission of required fillers foir Statement of Economic Ilnnteirest Ilirnfeirest-to
couinty
E. IReview of 20117 aininuall fiiirmnelliine
IF., Preparation foir slpirliirng -trustee ellections
IX. Board Member Training and Pension News/Updates
Update on state and Ilocall Ipension !issues
IB„ UIpcornfing firalinnling opportunities
X. Closed Session (if needed)
XI. 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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