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2017-10-10 - 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 October 10, 2017 at 6:30 PM I. Call to Order II. Roll Call III. Public Comment IV. Approval of Meeting Minutes A., Jully 11, 2017 Regular Meeting V. Treasurer's Report VI. Accountant's Report - Lauterbach &Amen, LLP Monthly Financial I elpcirt II „ Presentation and Approval of Bills C. Additional Bills, !if any i, "'rrustee 117iralinling l eiirnIbuLuirseiments VII. Investment Report A.. Quarterly Ilinvestiment Report 113. Review/Update, Investment IPclliicy Vill. Applications for Membership/Withdrawals from Fund IX. Applications for Retirement/Disability Benefits A., IDeceased IPensii near „ I Edward os/Alplprovall of Survival Spouse lBeiniefiits „ usain C. Szos X. Old Business A. Portability Update Chadd I aiiseir XI. New Business 2018 1Board Meeting I[ ates XII. Trustee Training Updates XIII. Communication & Reports A. Affidavits of Continued Eliigiilbiilliity XIV. Attorney's Report A., I1,,,.egall Updates 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. Powered by Granicus