2012-11-15 - Firefighter Pension Board - Agenda `r �
a
BiT�� C.� GR�VE F'I F'IG�I'TERS'PENSI�N FCT
� I�EET�l�T�I'�C�'�I�E
��.�'E� Nov�mber is , �4��
50 Raupp 81vd
Buffalo Grove Village I�all
BiTFF'A�.,� �ROVE,IlL 6f�089
asso� � I3RS
l. Call to Order
2. Ro[l Cali
3. Pubiic Gomment
4. Approval of Minutes
a_ Approval of last meeting minutes
5. FinanciallInvest�zxeut
', a .Sawyeri Falduto investment report
b. Review and passible acrion on investment
d. Review of VCR
e. Payment of Bills
1.Legttl fecs-Ottoscn Britz
2.Invcatment manager fees
3.Trustee training expenses
6_ New Business
a. Approval of current appiications for retirement
b. update regxrding transfer of recarcis to electronic format
c..Approval of current applications ta Buffalo Grove Pension Eund.
d.T Sashko updates
e. Tom Gough'Update
f. Approval of fee for new trustee 32 haur training class
g.Letter to the Village Board regarding GASB changes
h.Actuarial report and demand letter to the Village Baard
i. 2013 meeting dates
j. Approval of new Board trustees
k.JeffNewkirk resignation
7. Old Business
a. $oard computer update
b. Pending legislative updates.
c.Status of trustee training
d.Status of aatuariat study for 2012
' 8_ Adjournment
:i
:)
�
The v,u��e of Buffalo Grove, in cornpliance with the Americans with Disabilit+es Act, requests that
persons with disabilities who require certain accommodations to ailow them to observe and!or participate
�