2014-01-30 - Firefighter Pension Board - Agenda BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
50 Raupp Boulevard, Buffalo Grove IL
DATE: January 30, 2014 0830
1. Call to order
2. Roll ca11
3. Public Comment
a. Board elections and appointments
4. Approval of Minutes
a. Approval of last meetings minutes
5. New Business
a. Investment policy review
b. DOI Tax Levy Report
c. Annual timeline for 2014 and filing with DOI for 2013
d. Tax levy confirmation
e. 2014 pension increases
f. Approval of current applications for retirement
g. Approval of new member applications
a. Acceptance of quildros
b. Pension liability and fire fighters training issues
c. Review of ineeting dates
a. (January 30, May 1, August 21, October 30)
d. Review of closed meeting minutes.
e. Review of Member continuing education hours.
6. Financial/Investment& Payment of Bills
a. Sawyer/Falduto asset management investment managers report.
b. Review and possible action on investments
c. Review of monthly Vendor Check Report
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d. Payment of Bills
i. Legal fees- Ottosen Britz
ii.Investment manager fees
iii. Trustee training expenses
e. Proposed attorney retainer for 2014 Ottosen/Britz
f. Annual Servicer certifications
g.List of required filers for Statement of Economic Interest to county
7. Old Business
a. Pending legislative updates
8. Adj ournment
Posted: Buffalo Grove Fire Administration Building and Village Hall,January 24,2013
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).