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2015-10-13 - 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 October 13th, at 6:30 P.M. Buffalo Grove Police Department 46 Raupp Blvd. Buffalo Grove, IL. 60089 847-459-2560 AGENDA I. Call to Order IL Public Comment(5 minute limit per person) III. Approval of Minutes from July 14th (regular) meeting IV. General Business ■ Invoices/payments ■ Investment Performance (Wall &Associates) o Sale/payment of securities ■ Legal (Reimer&Associates) ■ Training ■ New Membership Applications (Amy Mielke) V. Old Business ■ None VI. New Business ■ Adoption of Recommended Tax Levy (Anderson) ■ Adoption of Municipal Compliance Report (Anderson) ■ DOI Annual report Filing (Oct. 31st) ■ Meeting dates for 2016 (Jan. 12, April 12, July 12, Oct. 11) ■ Next quarterly meeting: January 12th,2016 VIL 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.