2019-02-07 - 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
February 7, 2019 at 8:30 AM
I. Call to order
II. Roll call
III. Public Comments
IV. Approval of Minutes
A., Minutes firorn Ipriicir quairterly meeting
I ., Six rnontlhn ireview of closed meeting minutes
V. Financial/Investment & Payment of Bills
Sawyer/IFallduto Asset IMainagirmnent iinvestimnennt report
113. Review and possible action on asset allocation and/oir iinvestimnent Ipcllii y
C. Financial reports II....auterlbach and Airmnen
D. Payment of Ibills
E. II....auterlbach and Arnein Iprolposall for IPSA services
IF. II....auterbachn and Airmneirn Iprclpcsall for rmoernbershiilp worllkshclp
VI. Review and possible aproval of current applications for membership, disability,
combined creditable servcie, QILDROs, withdrawal, or retirement
A., IDavid Zabillka
VII. Old Business
A. Affidavits of eligibility and annual IIIMIF;s for disabled irnemnibers
II . Status of IHauwubeir litigation
Vill. New Business
A. Approval Attorney Engagement Il....etteir and I etaiiirneir
B. Aininuall Serviceir Certifications
C. Death Audit Service authoirii ,atiioirn
ID. Con-flirinnatlio n of Viillllage"s tax Ilevy aimouint fair (Fund
I ,,, Approvall airninuall Cp II.... s
IF., Preparation of ID II Aininuall Statement, actuairiiall valluatiio n and audit
C. IReview of aininuall tiirrielliiine
H. Pension Funding Report
II„ Client iinfoirirnatiioirn update
IX. Board member training and pension news/updates
A., Ulpdae oin state and Ilccall Ipennslion !issues
B. Upcorriliirng tiralinnling opportunities, tirustee tiraiiirniiirng status
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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