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2018-11-08 - 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 November 8, 2018 at 8:30 AM I. Call to order II. Roll call III. Public Comment IV. Approval of Minutes A., Minutes firorn Ipriioir quairterly meeting I ., Six mnontlhn ireview of closed meeting minutes V. Financial/Investment & Payment of Bills Sawyer/F'allduto Asset IManagerneint iimnvestimennt report Ili„ Review and possible action on asset allocation and/oir iinvestirmneirnt Ipcllii y C. F°iinaniiall reports II....auterlbaolln and Airrneirn D. Payment of bills VI. Review and possible approval of current applications for membership, disability, combined credible service, QILDROs, withdrawal, or retirement A., Glenin IBird VII. Old Business A., Affidavits of eligibility and annual IIIMIF;s for disabled irnneirmolbers II . Status of IHaulbeir litigation Vill. New Business A., Review and update contractual agreements II . Establish iregullair imeeting schedule for 2019 IX. Board member training and pension news/updates . Ulpdate oin state and Ilocall Ipenslion !issues I B. Ulpcoirnfing tirafinfing 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. Powered by Granicus