2018-05-14 - 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 14, 2018 at 8:30 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Minutes
A., Minutes trcrn Ipriicir guaiterlly irneetiing
I ., Special irneetiing minutes
C. Six rncintlh ireview of closing irneeting minutes
V. Financial/Investment & Payment of Bills
Sawyer/Falldutc Asset Management iinvestirneint report
113. Review and possible action cn asset allocation and/cir linvestirmneint Ipolliicy
C. Financial (Reports „ I1....auterlbach and Aimen
D. Payment of Ibills
E. Review of actuarial valuation
VI. Review and possible approval of current applications for membership, disability,
combined creditable service, QILDROs, withdrawal, or retirement
A., IPlhiill Schroeder
II „ Andy Wo.icilk
C. Review and apprcvall of IHlaulbeir Il....iine of (Duty Surviving Spouse F'iiin iings and
Decision
VII. Old Business
A. Review and approval of Ibenefiits calculator for Kim IHaulbeir
Vill. New Business
IReview and approvall of I130II amninuall stater neirnt
IB. Status of Viillllage audit
C. Election results
D. Reorganization of (Board dElection of -ffiiceirs
IX. Board member training and pension news/updates
., Update on state and Ilocall pension Tissues
IB. Upcommniiirng tralimnliirng opportuiniitiies
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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