2020-06-30 - Firefighter Pension Board - Agenda s
NOTICE OF A SPECIAL MEETING OF THE
BUFFALO GROVE FIREFIGHTERS' PENSION FUND
BOARD OF TRUSTEES
The Board of Trustees of the Buffalo Grove Firefighters' Pension Fund will conduct a special
meeting via audio and teleconference on Tuesday, June 30, 2020, at 8:30 a.m. in accordance
with Section 7(e) of the Open Meetings Act (5 ILCS 120/7(e)), recently amended by Public Act
101-0640 (Government Emergency Administration Act) as the result of the State's disaster
declaration regarding the COVID-19 pandemic and the Board President's determination that an
in-person meeting is not practical or prudent.
Members of the public may monitor the meeting by joining the conference call as follows:
Call the conference number: 3]2-626-6799
Enter the meeting ID followed by"#": 861 7019 6301
The special meeting is set for the purposes set forth in the following agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Investment Services RFP
a.) Interview of Candidates
b.) Review and possible action to select an investment manager and/or consultant
5. Closed Session, if needed
6. Adjournment