2014-05-01 - Firefighter Pension Board - Agenda �
BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
50 Raupp Boulevard, Buffalo Grove IL
DATE: May 1, 2014 -- 8:30 a.m.
1. Call to order
2. Roll ca11
3. Public Comment
4. Approval of 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
7. Old Business
a. DOI Tax levy Report/Audit Review(Submit fiscal year end statement and
signature sheet)
b. Six-month review of closed meeting minutes
8. New Business
a. Trustee elections
b. Board elections
c. Update membership files
d. Annual statement of Economic Interest
e. Kurk Paleka disability—IME physicians
f. Actuarial study
g. Review MCR terms
9. Board member training and pension news/updates
a. Upcoming classes/conferences
b. Pending legislative updates
c. OMA/FOIA training completion(verify)
d. Trustee training update
10. Adj ournment
Next meeting 8/21/14
Posted: Buffalo Grove Fire Administration Building and Village Hall,Apri128,2014
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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