2015-04-13 - Firefighter Pension Board - Agenda � t
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BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
50 Raupp Boulevard,Buffalo Grove IL
DATE: Apri113,2015--8:30 a.m.
1. Call to order
2. Roll call
3. Public Comment
4. Approval of Minutes
a. Minutes from February 12,2015
b. Six-month review of closed meeting minutes
5. Financial/Investment&Payment of Bills
a. Sawyer/Falduto Asset Management investment report
b. Financial statements—Lauterbach and Amen
c. Payment of Bills(including DOI compliance fee)
6. Review and possible approval of current applications for membership, disability,combined
creditable service,QILDROs,withdrawal, or retirement
a. Hauber disability matter—status and IME physicians
b. Application for refund from Fund
c. Application for membership in Fund
7. Old Business
a. DOI Annual Statement
b. Update to Board rules and forms
8. New Business
a. Trustee election
b. Board officer elections
c. Update membership files
d. Annual Statement of Economic Interest(due May 1 St)
e. Pension Funding Policy(Anderson)
f. Actuarial study/Municipal Compliance Report
g. Status of Village audit
h. Fiduciary Liability Coverage(Gallagher Risk Management)
9. Board member training and pension news/updates
a. DOI Financial Profile of Fund
b. Upcoming classes/conferences
c. OMA/FOIA training completion(verify)
d. Trustee training update
10. Adjournment
Next meeting 8/21/14
Posted: Buffalo Grove Fire Administration Building and Village Hall,Apri19,2015
cc: Pension Board Members,Village Finance Director,Ottosen Britz,Sawyer Falduto,Lauterbach and Amen
The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests that persons with
disabilities who require certain accommodations to allow them to observe and/or participate in this meeting or have
questions about the accessibility of the meeting or facilities contact the ADA Coordinator at(847)459-2518 to allow
the Village to make reasonable accommodations for those persons.** All past Agendas and Minutes available upon
request- Please see pension board secretary. Agenda posted at Buffalo Grove Village Hall and FD headquarters
(Station 26).
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