2022-04-25 - 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
Monday, April 25, 2022 at 8:30 a.m. at Village Hall located at 50 Raupp Boulevard, Buffalo Grove,
Illinois 60089,for the purposes set forth in the following agenda:
AGENDA
l. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) January 31,2022 Regular Meeting
5. Financial/Investment Reports
a.) Monthly Financial Reports from Lauterbach&Amen(January and February 2022)
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Approval of Trustee Training Registration Fees and Reimbursable Expenses
ii. Illinois Department of Insurance Compliance Fee
d.) Review—Cash Balances of Local Accounts
i. BMO Harris Bank Statement and Current Balance Status
ii. Schwab Statement and Current Balance Status-- Sawyer Falduto
e.) Review/Update—Cash Management Procedures, Cash Projections and Cash Needs
f.) Review/Approval—FPIF Cash Flow Projection for 2022 (due June 1,2022)
g.) Review/Approval—FPIF Statements of Results (January and February 2022)
h.) Review/Approval -- IFPIF Monthly Investments Summaries (January and February 2022)
6. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest(due May 1st)
c.) Fiduciary and Cyber Liability Insurance Renewal Presentation(Gallagher)
7. Applications for Membership/Withdrawals from Fund
8. Applications for Retirement/Disability Benefits
a.) Review/Approval --Regular Retirement Benefits for William Wagner
b.) Review/Approval—Regular Retirement Benefits for Mark Oeltgen
9. Old Business
a.) Review/Approval—Cash Management Policy
b.) Status of Dorsey QILDRO
10. New Business
a.) Review Preliminary Actuarial Valuation(Lauterbach&Amen)
b.) Status of IDOI Annual Statement
11. Attorney's Report—Ottosen
a.) Status of Arlington Heights PPF v. Pritzker
b.) Pension Insights Second Quarter 2022
c.) IAFPD Fire Call Pension Pointers
d.) SECURE 2.0 Overview
12. Trustee Training Updates
a.) Status of Trustee Training Hours
b.) Upcoming Training Opportunities
13. Closed Session,if needed
14. Adj ournment