2013-05-16 - Firefighter Pension Board - Agenda . � ``'` �
BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
DATE: May 16, 2013
1. Call to order
2. Roll call
3. Public Comment
4. Approval of Minutes
a. Approval of last meetings minutes
5. 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
d. Payment of Bills
i. Legal fees - Ottosen Britz
ii. Investment manager fees
iii. Trustee training expenses
6. New Business
a. Approval of current applications for retirement
b. Approval of new member applications
c. Board elections and appointments
d. New board member training
a. Review of annual timeline for 2013
b. Acceptance of quildros
c. Pension liability and fire fighters training issues
d. Findings and decision for Gough Disability
7. Old Business
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a. Status of actuarial study for 2012
b. Pending legislative updates
c. Confirmation of tax levy amount from village.
e. Submission of required filers for statements of economic interest to county
8. Adjournment
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