2023-07-27 - Police Pension Board - Agenda �
Buffalo Grove Police Pension Fund '
46 Raupp Boulevard, Buffalo Grove, Illinois 60089
Tony�lontiel James Yester Tony Turano Jeff Feld Kenneth F'ox
President Vice Px•esident Secretary Asst. Secretary Trustee
NOTICE OF A REGULAR MEETING
OF THE BOARD OF TRUSTEES
The Buffalo Grove Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday,July 27,2023 at 10:00 a.m.in the Buffalo
Grove Police Department located at 46 Raupp Boulevard,Buffalo Grove,Illinois 60089,for the purposes set forth in the following agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment(limit of 3 minutes per person)
4. Approval of Meeting Minutes
a. October 19,2022 Regular Meeting
b. April 19,2023 Regular Meeting
c. June 29,2023 Special Meeting
d. Semi-Annual Review of Closed Session Meeting Minutes
e. Review/Approve—Destruction of Remote Meeting Recordings
5. Treasurer's Report
6. Accountant's Report—Lauterbach&Amen,LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills,if any
d. Discussion/Possible Action—Cash Management Policy
7. Investment Report
a. [POPIF—Verus Advisory,Inc.
i. State Street Statements
b. Discussion/Possible Action—CD Accounts
8. Applications for Membership/Withdrawals from Fund
a. Applications for Membership—Brandon Gewargis and Edwin Zuniga
b. Withdrawal from Fund—Kyle Lemmer
9. Applications for Retirement/Disability Benefits
a. Deceased Surviving Spouse—Judith Lippert
b. Approve Regular Retirement Benefits—Amador Montiel
10. Old Business
a. Transfer of Creditable Service from Article 5 to Article 3 Pursuant to HB-0275—Hristos Tirovolas
b. Transfer of Creditable Service from IMRF Pursuant to HB-126—Shannon McMillon and Michael Carison
c. IDOI Annual Statement
d. Military Purchase—Joel Rudnick
11. New Business
a. Review/Approve—Actuarial Valuation and Tax Levy Request
b. Review/Adopt—Municipal Compliance Report
c. Board Officer Elections—President,Vice President,Secretary and Assistant Secretary
d. FOIA Officer and OMA Designee
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
14. Attorney's Report—Reimer pobrovolny&LaBardi PC
a. Legal Updates
b. Disability Update—Maegan Diaz
c. QILDRO Repayment—Cindy Halverson
15. Closed Session,if needed
16. Adjournment