2019-08-27 - Firefighter Pension Board - Agenda NOTICE OF A REGULAR MEETING OF THE
BUFFALO GROVE FIREFIGHTERS' PENSION FUND
BOARD OF TRUSTEES
The Buffalo Grove Firefighters' Pension Fund Board of Trustees will conduct a regular meeting on
Tuesday, August 27, 2019 at 8:30 a.m. in the Village Hall located at 50 Raupp Boulevard, Buffalo
Grove,Illinois 60089, for the purposes set forth in the following agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) May 15,2019 Regular Meeting
5. Accountants Report—Lauterbach &Amen,LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Approval of Trustee Registration Fees and Reimbursable Expenses
6. Investment Report—Sawyer Falduto Asset Management, LLC
a.) Quarterly Investment Performance Report
b.) Review/Update Investment Policy
7. Communications or Reports
a.) Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
a.) Application for Retirement—Karl Tallas and John Jason
10. Old Business
a.) Appeal Status—Village of Buffalo Grove v. BGFPF and Kim Hauber
b.) Status of Appointed Member Position
c.) Status of Village's Audit—Pages Relevant to Fund
d.) Review/Approve—Final Actuarial Valuation
11. New Business
a.) Review/Certify—Tax Levy Request and Municipal Compliance Report
b.) Status of QILDRO Inquiry—Wendill Bills
c.) Resolution Establishing Signatory Authority and Account Signature Cards Update
d.) Status of Citizen Inquiry
e.) Review of Draft Board Rules
12. Attorney's Report—Ottosen Britz
a.) Legal Updates
b.) Third Quarter Insights
c.) IAFPD Fire Call Article
13. Trustee Training Updates
a.) Status of Trustee Training Hours
b.) Upcoming Training Opportunities
14. Closed Session,if needed
15. Adjournment