2013-10-31 - Firefighter Pension Board - Agenda BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
50 Raupp Boulevard, Buffalo Grove IL
DATE: October 31, 2013 -- 8:30 a.m.
1. Call to order
2. Roll call
3. Public Comment
4. Approval of Minutes
5. Financial/ Investment& Payrnent 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
7. Old Business
a. Status of Village audit
b. Status of DOI annual statement—signature sheet
c. Review of actuarial study/DOI tax levy report and tax levy recommendation to
Village
d. Approval of municipal compliance report
e. Pension liability and firefighter training issues
8. New Business
a. Regular meeting schedule for 2014
b. Approval of annual pension increase for 2014
9. Board member training and pension news/updates
a. Program 13-6 for Pasquarella in Hoffinan Estates
b. IFPA program, AFFI conference, NIAFPD conference, IPPFA spring conference
c. Pending legislative updates
10. Adjournment
Posted: Buffalo Grove Fire Administration Building and Village Hall,October 28,2013
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).