2022-10-31 - 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,October 31,2022 at 8:30 a.m. in 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.) July 26,2022 Regular Meeting
5. Financial/Investment Reports
a.) Monthly Financial Reports from Lauterbach&Amen(June,July and August 2022)
b.) Presentation and Approval of Bills
c.) Additional Bills,if any
i. Approval of Trustee Training Registration Fees and Reimbursable Expenses
d.) Review—Cash Balances of Local Accounts
i.BMO Harris Bank Statement and Current Balance Status
ii.Review/Approval—Cash Reserve Balance for BMO Harris
iii.Schwab Statement,Current Balance Status and Quarterly Report—Sawyer Falduto
e.) Review/Update—Cash Management Procedures,Cash Projections and Cash Needs
f.) Review/Update—GCM Recurring Withdrawal Instructions for 2023
g.) Review/Approval—FPIF Statements of Results(June,July,August and September 2022)
h.) Review/Approval—FPIF Monthly Investment Summaries(June,July and August 2022)
6. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Fiduciary and Cyber Liability Insurance Broker Proposals
7. Applications for Membership/Withdrawals from Fund
a.) Reciprocity Update—Shawn Collins
b.) Contribution Refund—Andrew Wright
8. Applications for Retirement/Disability Benefits
a.) Review/Approval—Regular Retirement Benefits for Ronald Two Bulls
b.) Review/Approval—Regular Retirement Benefits for Mark Oeltgen
c.) Review/Approval—Regular Retirement Benefits for James Hauber
d.) Review/Approval—Regular Retirement Benefits for Michael Spiro
9. Old Business
a.) Status of Dorsey QILDRO
b.) Review/Adopt—Municipal Compliance Report
10. New Business
a.) Tier 1 v.Tier 2 Benefit Document
b.) Consolidation Memo for Fund Members
c.) Establish 2023 Board Meeting Dates
11. Attorney's Report—Ottosen
a.) Status of Arlington Heights PPF v. Pritzker
b.) Pension Insights Fourth Quarter 2022
12. Trustee Training Updates
a.) Status of Trustee Training Hours
b.) Upcoming Training Opportunities
13. Closed Session,if needed
14. Adjournment
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