2019-10-15 - Firefighter Pension Board - Notice NOTICE OF A SPECIAL MEETING OF THE
BUFFALO GROVE FIREFIGHTERS' PENSION FUND
BOARD OF TRUSTEES
The Buffalo Grove Firefighters' Pension Fund Board of Trustees will conduct a special meeting on
Tuesday, October 15, 2019 at 8:30 a.m. in the 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. Public Comment
4. Status of Appointment of Trustee
5. Appeal Status—Village of Buffalo Grove v. BGFPF and Kim Hauber
6. Investment Advisor RFP
7. Review/Update Investment Policy
8. Review of Board Draft Rules
9. IPPFA Consolidation Resolution
10. Closed Session, if needed
11. Adjournment