2017-07-11 - 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
July 11, 2017 at 12:00 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Meeting Minutes
A. Alpirlill 11, 2017 Regular Meeting IMinutes
I ., Seirni Aninuall Review of Closed Session IMeeting IMinutes
V. Treasurer's Report
VI. Accountant's Report - Lauterbach &Amen, LLP
A., IMonthly Financial IRelport
II „ IPresentaiion and Approval of IBills
C. Additional Bills, !if any
VII. Investiment Report - Wall &Associates
A. Quairterly Investment Report
II „ Review/Update Investment IPolliicy
C. IDiiscussiion/Posslilble Action Regarding Commodities Portfolio
Vill. Applications for Membership/Withdrawals from Fund
A., Application for Ilernnlershiilp Saimuell Savage
IX. Applications for Retirement/Disability Benefits
X. Old Business
A., Portability Update Clhadd I aiiseir
II „ Appolinted Il eirrnlbeir Teirirmn IExpliration Jeff IFelld
XI. New Business
A. IBoard Offiiceir IFllectiioirns President, Vice President, Secretary and Assistant
Secire-tairy.
i F011A Officeir and OIMA I[ eiii nee
113. I eviie ppirove Actuairliall Valluatiioirn
C. Tax I1....evy (Request
D. I eviie / ppirove Municipal CoirmnIpIliiairnce IRelpoirt
I ,,, IIIC OII Aininuall Statenneint
XII. Trustee Training Updates
XIII. Communication & Reports
A., Affidavits of Continued Eligibility
B. Active Member I iille Il alirntenairnce
XIV. Attorney's Report
A., II,,,.eall updates
I13. Approval of IRe ullair Retirement I enefiits Wirlittein Decision & Order and
Ceirtiifiicairnt of IPayment Jaimes A. IHairids
XV. Closed Session, if needed
XVI. 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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