2018-02-05 - 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 5, 2018 at 8:30 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Minutes
A., Minutes fircrn Ipriicir guaiterlly ineetiing
I ., Status of closed session minutes and talpes project (Trustee (McKee)
V. Financial/Investment & Payment of Bills
Sawyer/IFalldutc Asset (Management iinvestirmnent report
113. Review and possible action on asset allocation and/cir iinves-tirmnent Ipolliicy
C. Financial reports Il....auterbach and Aimen
D. Payment of Ibills
E. Approve annual Ipension increases
IF. Preparation for ID011 annual statement, actuarial valuation and audit
VI. Review and possible approval of current applications for membership. disability,
combined credible service. QUILDROs, withdrawal, or retirement
A., Michael lManika
II „ I ,iriic Sutherland
C. Deborah Il....e , n
ICE. Scott Olsen
I E. Status of annual affidavit of elliigiilliity from Swieca
IF., IKevin IHaulbeir status of Ipendling dlisaltslilllity alplplllicatlion/llline of duty death and
possible action on iinterliirn suirvliviing spouse Ibeine-flits
VII. Old Business
A. IReview of Viillllage°s -tax (levy ordinance tiro Il ecernIbeir 2017
IB., Review of III II -tax Ilevy recommendation
Vill. New Business
A., Aininuall servliceir certifications -to I[ II
III„ Submission of irequired fiilleirs for Statements of Economic linterest-to county
C. Preparation of slpiriing active -trustee ellectlion
IX. Review of 2018 annual timeline
X. Board member training and pension news/updates
A., Update on state and Ilocall pension !issues
II „ UIpcoirmnling training opportunities
XI. Closed Session (if needed)
Mi. 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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