2017-04-11 - 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
April 11, 2017 at 6:30 PM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Prior Meeting Minutes
A., January 10, 2017 Regular IMeeting Minutes
V. Treasurer's Report
VI. Accountant's Report
IMonthly Financial IReport
IB„ Presentation and Approval of Bills
C. Additional Bills, !if any
1, Illllllllilinoils Deipairtrmnent of Illnsuiraince Compllllaince IIF:`ee
VII. Actuarial Report
Vill. Investment Report
Cuairterlly Ilinvestiment Report
113. IReview/Update Investment Policy
IX. Applications for Membership/Withdrawals from Fund
A., Application for IMernilbershiilp Clhnadd IKaiiseir
X. Applications for Retirement/Disability Benefits
A., Regular Retirement IBeinefiits Jarmnes A.. Ilh•Uarriis
XI. Old Business
XII. New Business
A., 1Poirtalbiilliity Status Clhadd IKaiiseir
II „ Zaclks Investment Management Presentation
C. Appointed Ileirnlbeir Teirirne IIpiiiratiioirn Je-ff Felld
D. Fiduciary Il....iiialbiilliity Ilnnsuraince IPeirne all
XIII. Trustee Training Updates
XIV. Communication & Reports
., Stateirineints of Economic Ilinteirest
IB., Affidavits of Continued Eliigiilbiilliity
XV. Attorney's Report
A., I1,,,.egall Updates
XVI. Closed Session, if needed
MI. 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.
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