2014-10-30 - Firefighter Pension Board - Agenda BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
50 Raupp Boulevard, Buffalo Grove IL
DATE: October 30, 2014 -- 8:30 a.m.
1. Call to order
2. Roll call
3. Public Comment
4. Approval of Minutes
a. Regular meeting of August 21,2014
b. Special meeting of October 20,2014(open and closed sessions)
c. 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
6. Review and possible approval of current applications for membership,disability,combined creditable
service,QILDROs,withdrawal,or retirement
a. Paleka disability --status of Findings and Decision and calculation of benefit
b. Status of annual affidavits of eligibility(Lauterbach and Amen)
7. Old Business
a. Status of Village audit
b. Status of DOI annual statement
c. Review of actuarial study/DOI tax levy report and tax levy recommendation to Village
i. Review of letter sent to Village Board(agreed up at Paleka special meeting on 10/20)
d. Approval of municipal compliance report
8. New Business
a. Regular meeting schedule for 2015
b. Approval of annual pension increase for 2015
c. Review and update of contractual agreements with custodians and investment advisors.
9. Board member training and pension news/updates
a. IFPA program,AFFI conference,lvIAFPD conference,IPPFA spring conference
b. Pending legislative updates
10. Adjournment
Posted: Buffalo Grove Fire Administration Building and Village Hall,October 27,2014
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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