2017-08-07 - 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 7, 2017 at 8:30 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Minutes
A., Minutes tircrn Ipriicir guairterlly meeting
V. Financial/Investment & Payment of Bills
Sawyer/F'allduutc Asset (Management iinvestirnent report
113. Financial Reports I1....auuterlbach and Aimen
C. Payment of Ibills
VI. Review and possible approval of current applications for membership, disability,
combined creditable service, QILDROs, withdrawal, or retirement
A., IDain I Downey status of irneirmnlbeirshiilp Ipalper crk
II: . Scott 011sen Ipension calculation and alplprcvall
C. Gary Steadman inew meirrnlbeir
D. Cody (Kruse inew rxnernilbeir
VII. Old Business
A., Status of I[ OII annual statement
II . Status of Village audit
Vill. New Business
A., Annual affidavits of elliigiilbiilliity
B. Tax Ilevy irecoinninneindatiion and approve irmnuniiciilpall coirmalplliiance report
C. Code of conduct irmneirmno
IX. Board Member Training and Pension News/Updates
A. Update oin state and Ilocall pension !issues
B. Upcorriling tiralinling 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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