2023-08-21 - Firefighter Pension Board - Agenda c
�
NOTICE OF A REGULAR MEETING OF THE
� BUFFALO GROVE FIREFIGHTERS' PENSION FUND
BOARD OF TRUSTEES
The Buffalo Grove Firefighters' Pension Fund Board of Trustees will conduct a regular meeting on Monday,
August 21,2023 at 8:30 a.m.in Village Hall located at 50 Raupp Boulevard,Buffalo Grove,Illinois 60089,for the
purposes set forth in the following agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Approval of Remote Attendance and Full Participation by Certain Trustees(if any)
4. Public Comment
5. Approval of Meeting Minutes
a.) Apri124,2023 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
c.) Review/Approval—Remote Open Meeting Recordings Destruction
6. Financial/Investment Reports
a.) Monthly Financial Reports from Lauterbach&Amen(March,April,May and June 2023)
b.) Presentation and Approval of Bills
c.) Additional Bills,if any
i. IPPFA Membership Renewal
d.) Review—Cash Balances of Local Accounts
i. BMO Harris Bank Statement and Current Balance Status
ii. Schwab Statement,Cunent Balance Status and Quarterly Report—Sawyer Falduto
e.) Review/LJpdate—Cash Management Procedures,Cash Projections and Cash Needs
£) Review/Approval—FPIF Statements of Results(March,April,May and June 2023)
g.) Review/Approval—FPIF Monthly Investment Summaries(March,April,May and June 2023)
7. Communications and Reports
a.) Active Member File Maintenance
8. Applications for Membership/Witl�drawals from Fund
9. Applications for RetirementlDisability Benefits
a.) Approve Regular Retirement Benefits—Kevin Gatto
10. Old Business
a.) Status of Dorsey QILDRO
b.) IDOI Annual Statement
c.) Appointed Member Term Expirations—Art Malinowski and Larry Stanley
d.) Military Purchase—William Simmons
11. New Business
a.) Review/Approve—Actuarial Valuation and Ta�c Levy Request
b.) Review/Adopt—Municipal Compliance Report
c.) Board Officer Elections—President and Secretary
d.) FOIA Officer and OMA Designee
e.) Status of Gatto QILDRO
12. Attorney's Report—Ottosen
a.) Pension Insights for Third Quarter 2023
b.) Tier I&Tier II Benefits:A Quick Guide for Firefighters
c.) Illinois Fire Service Conference"Handling the Tough Disability Pension Applications"(June
2023)
d.) Illinois Fire Service Conference"What is left for local pension funds to do?"(June 2023)
e.) Illinois Fire Service Conference Presentation by FPIF(June 2023)
f.) NAPPA Conference"Help Wanted:The Role Benefits Play in Hiring and Retaining First
Responders"(June 2023)
g.) Status of Arlington Heights PPF v. Pritzker Appeal
13. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
b.) Acknowledgement of Training Time from Meeting
c.) Certification of Trustee Training Hours
14. Closed Session,if needed
15. Adjournment
1