2019-05-14 - 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, 2019 at 8:30 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Meeting Minutes
A., Regular IMeeting IFelbruairy '7, 2019
I ., Six irncntlhm ireview of closed meeting minutes
V. Accountants Report - Lauterbach &Amen, LLP
A., IMonthly Financial Reports
113. Presentation and Approvall of Bills
C. Additional Bills, !if any
i, Illlllllliiinoiis II[;Delpailiment of Illnsuiraince Cornlpllllaince IIF::ee
I Approval of "Trustee Registration Ili::ees and Reimbursable
Expenses
D. IDII Annuallelpert
VI. Investment Report - Sawyer Falduto Asset Management, LLC
uairterlly Ilnv stiment Performance Report
II „ Review/Update Investment IPclliicy
VII. Communications or Reports
A. Statements of Economic Interest
II . Affidavits of Continued Eligibility
Vill. Applications for Membership/Withdrawals from Fund
A„ Applications foir Il ennlbeirshiip Allec IBudniiclk and IPiiotir I u.uja owiic:
IX. Applications for Retirement/Disability Benefits
Approve -for IPegullair Retirement IBeine-flit Il airlk Anderson, Weindy IDuirlkiin, Brian
IBairina and IPaindy IButtlllieire
X. Old Business
A„ Appeal Status VIIIIIIage of IBuffallo drove v. IB IIF:IPIF and IK!iirmn IHaulbeir
B. Status of VIIIIIIage Audit
XI. New Business
A., Status of Al 1polinntirmneint of'Tirustee
IB. IBoard Officeire IEllectiions President & Secretary
I F011A Officeir & 0MA IDesiii nee
1 II[; III Secuirlity Adimlinistirator
C. lReview IPirelliiinniinairy Actuairliall Valluatiion
XII. Attorney's Report
A. I1....egall Updates
XIII. Trustee Training Updates
A., Status of"Trustee Tiralinling IHours
B. Upcornfing Tiraiiniiing Opportunities
XIV. Closed Session, if needed
XV. 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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