2020-03-10 - Firefighter Pension Board - Agenda :
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, March 10, 2020 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. Review/Possible Action—Investment Services RFP Process, Responses to RFP and Next Steps
5. Review/LJpdate Investment Policy
6. Review of Draft Board Rules
7. Review/Approve—Ottosen DiNolfo Engagement Letter
8. Closed Session,if needed
9. Adjournment
c