2013-02-01 - Firefighter Pension Board - Agenda � �
BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
DATE: February 1, 2013
Buffalo Grove Village Hall EOC
50 Raupp Blvd
BUFFALO GROVE, IL 60089
0830 HRS
1. Call to Order
2. Roll Call _
3. Public Comment
4. Approval of Minutes
a. Approval of last meeting minutes
5. Financial/Investment
a. Sawyer/Falduto asset management investment managers report
b. Review and possible action on investments
d. Review of monthly Vendor Check report
e. Payment of Bills
1.Legal fees—Ottosen Britz
2.Investment manager fees
3.Trustee training expenses
£ Annual servicer certification from Illinois finance entities
e. review and possible action on investment policy
6. New Business
a. Approval of current applications for retirement
b. Approval of new member applications
d. board elections and appointments
e. new board member training
f. annual attorney retainer
g. submission of required filers for statements of economic interest to county
h. review of annual timeline for 2013
7. Old Business
a. Status of actuarial study for 2012
b.T. Sashko update
c. Pending legislative updates.
d. confirmation of tax levy amount from village
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 secreta�y
�