2018-08-13 - 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 13, 2018 at 12:00 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Minutes
A., IMinutes tirorn Ipriioir guairterlly meeting
I ., Special meeting minutes
V. Financial/Investment & Payment of Bills
Sawyer/F'allduto Asset Ilanagerneint iirnvestirnennt report
Ili„ Review and IpossIbiille action on asset allocation and/oir iinvestirmnernt Ipolliicy
C. Financial reports II....auterlbaclln and Airrneirn
D. Payment of Ibills
VI. Review and possible approval of current applications for membership, disability,
combined creditable service. QUILDROs, withdrawal, or retirement
A., lKyle IDiittlhardt
II: . IPlhiill Schroeder
C. Russell Anderson
VII. Old Business
A., Review and approval of IDII Annual Statement
B. Status of Village Audit
C. Status of closed meeting minute iinnventoiry. project
Vill. New Business
. Affadavits of ellliglilblilllity
B. Aininuall imedlicall evaluations of disabled memnnlbers undeir 50
C. Ceirtliflicatliomn of rmnunnliclilpall cornIpllliarnce irelpoirt and tax Ilevy irecominneindatliorn to
Vlillllage
D. Resolution estalblllishilimng sligmnatoiry. autlhiorlity
IE Status of IHaulbeir Iliitiigatiioirn
IX. Board member training and pension news/updates
A., Update oin state and Ilocall Ipension !issues
B. UIpcoirnlimng tralinlinng 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.
Powered by Granicus