2019-11-14 - 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
Thursday, November 14, 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.) August 27, 2019 Regular Meeting
b.) October 15, 2019 Special 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
a.) Application for Membership—Andrew Wright
9. Applications for Retirement/Disability Benefits
10. Old Business
a.) Appeal Status—Village of Buffalo Grove v. BGFPF and Kim Hauber
b.) Status of Appointed Member Position
c.) Review of Draft Board Rules
d.) Status Update—Investment Services RFP
11. New Business
a.) Establish 2020 Board Meeting Dates
12. Attorney's Report—Ottosen Britz
a.) Legal Updates
13. Trustee Training Updates
a.) Status of Trustee Training Hours
b.) Upcoming Training Opportunities
14. Closed Session, if needed
15. Adjournment