2019-05-14 - Firefighter Pension Board - Notice � 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
Tuesday,May 14,2019 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. Approval of Meeting Minutes
a.) Regular Meeting—February 7, 2019
b.) Six-month review of closed meeting minutes
5. Accountants Report—Lauterbach&Amen,LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
ii. Approval of Trustee Registration Fees and Reimbursable Expenses
d.) DOI Annual Statement
6. Investment Report—Sawyer Falduto Asset Management,LLC
a.) Quarterly Investment Performance Report
b.) Review/Update Investment Policy
7. Communications or Reports
a.) Statements of Economic Interest
b.) Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
a.) Applications for Membership—Alec Budnik and Piotr Kujawowicz
9. Applications for Retirement/Disability Benefits
a.) Approve for Regular Retirement Benefit—Mark Anderson,Wendy Durkin,Brian Barna
and Randy Buttliere
10. Old Business
a.) Appeal Status—Village of Buffalo Grove v. BGFPF and Kim Hauber
b.) Status of Village Audit
11. New Business
a.) Status of Appointment of Trustee
b.) Board Officer Elections—President&Secretary
i. FOIA Officer&OMA Designee
ii. DOI Security Administrator
c.) Review Preliminary Actuarial Valuation
12. Attorney's Report—Ottosen Britz
a.) Legal Updates
13. Trustee Training Updates
a.) Status of Trustee Training Hours
b.) Upcoming Training Opportunities
14. Closed Session,if needed
15. Adjournment