2015-04-14 - Police Pension Board - Agenda BUFFALO GROVE POLICE PENSION BOARD
President — Scott Eisenmenger Secretary—Tony Montiel
Vice President—Art Voigt Assistant Secretary—Jeff Feld
Trustee —Ken Fox Treasurer—Scott Anderson
The Buffalo Grove Police Pension Fund Board will hold its regular quarterly meeting on:
Tuesday April 141h, 2015 at 6:30 P.M.
Buffalo Grove Police Department
46 Raupp Blvd. Buffalo Grove, IL. 60089
847-459-2560
AGENDA
I. Call to Order
II. Public Comment (5 minute limit per person)
III. Approval of Minutes from January 13, 2015 (regular) meeting
IV. General Business
■ Invoices/payments (Lauterbach &Amen)
■ Stratford Investment Advisory Report (Art Busby)
■ Buffalo Grove Police Pension Fund Overall Portfolio Performance (Dave Wall)
o Sale/purchase of securities
■ Election of Active/Retired/Disabled Trustees—Not Needed in 2015
■ Review and/or Modification of Board's Administrative Rules & Regulations
■ Annual Filing of Statement of Economic Interest Statements for Each Trustee
■ Legal (Board Attorney)
■ Training - Ethics, Fiduciary Duty, & Investment (P.A. 96-429)
V. Old Business
■ Discussion of actuary report by Todd Schroeder((L&A)
■ Municipal Compliance Report—tendered electronically to board members
■ Medical Examination Status for Disabled Officer—C. Senese
■ Medical Examination Status for Disabled Officer—L. Stopper(age 50 March 2)
■ Annual Verification of Eligibility for Beneficiaries (Lauterbach& Amen or Voigt)
■ Sgt. Jamil—Transfer of Military Service Time
VI. New Business
■ Fiduciary Insurance
■ Village Funding Policy
■ Next quarterly meeting: July 14t11, 2015
VII. Adjournment
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 meetings or facilities,contact the ADA Coordinator at 459-
2518 to allow the Village to make reasonable accommodations for those persons.