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2017-01-10 - Police Pension Board - Agenda Download Document Meeting of the Village of Buffalo Grove Fifty Raupp Blvd Police Pension Board Buffalo Grove, IL60089-2100 Phone:847-459-2500 Regular Meeting January 10, 2017 at 6:30 PM I. Call to Order II. Roll Call III. Public Comment IV. Approval of Prior Meeting Minutes A. Octolbeir 11, 2016 Regular Meeting Miinutes I ., Seirni Annual Review of Closed Session IMeeting IMinutes V. Treasurer's Report VI. Accountant's Report Monthly Financial IRelport II „ Presentation and Approvall of Bills C. Additional Bills, !if any VII. Investment Report A. Quairterly Ilnvestiment Report II: . Review/Update, Investment IPclliicy Vill. Communications & Reports A., Statements of Economic Interest II . 'rrustee "'riraiirniirng Updates IX. Attorney's Report A., I,,,.egall Updates B. irneindrnein't to the lDowinstate IPolliioe and IHirefii lh-teir Articles of the lllllliiirnoiis Pension Code C. irneindnnein't to the lllllliinoiis Pension Code X. Applications for Membership/Withdrawals from the Fund XI. Applications for Retirement/Disability Benefits XII. Old Business XIII. New Business A., Approve Aininuall Cost of 11 living Adjustirneints QC II,,,.As) for Pensioners 113. IReview'Trustee Term IExplira-tiions and Election (Procedures XIV. Closed Session, if needed XV. Adjournment The Police Pension Board will make every effort to accommodate all items on the agenda by 10:30 p.m. The Board, does, however, reserve the right to defer consideration of matters to another meeting should the discussion run past 10:30 p.m. 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 meeting or facilities, contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable accommodations for those persons. Powered by Granicus