2017-05-01 - 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 1, 2017 at 12:00 AM
I. Call to Order
II. Roll call
III. Public Comment
IV. Approval of Minutes
A., Minutes firorn Ipriioir quairterly meeting
I ., Six rnontlhn review of closed meeting minutes
V. Financial/Investment & Payment of Bills
Sawyer/F'alldutc Asset Ilainagerneint iinvestirmnent report
113. Review and possible action on asset allocation and/oir iinvestirmnent Ipolliicy
C. Financial reports Il....auterlbaclln and Airmen
D. 1Payment of Ibills (iiunclludiiung ID011 compliance fee iinvoiice)
VI. Review and possible approval of current applications for membership, disability,
combined credible service. QILDROs, withdrawal, or retirement
IDan Downey status of irmneirnlbershiilp Ipalper ork
II: . Wendill IBills review of fiinall Ipension call cullatiiouns
C. Chief li alkeir combined credible service status
VII. Old Business
A., F'iinall revised IBoard irulles and foirirmns received
II . Reminder oin filling on annnnuall statements of economic iinterest with county
Vill. New Business
. Status of IDOIl annuall statement
IB. Status of audit
C. Review of actuarliall valluatlion
D. nnuall Investment 1Pirofesslionall Review
I ,,, IFliducliary Illialblilllity iinsuirance
IX. Board member training and pension news/updates
A., Ulpdate on state and Ilocall Ipension !issues
B. UIpcorriling tralinling olplpoirtuinlitlies
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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