2012-08-30 - Firefighter Pension Board - Agenda �.% - �
BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
DATE: August 30, 2012
Buffalo Grove Fire Station 26
1051 Highland Grove Dr
BUFFALO GROVE, IL 60089
0800 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 investment report
b. Review and possible action on investment
d. Review of monthly financial statements(VCR)
e. Payment of Bills
1.Legal fees—Ottosen Britz
2.Investment manager fees
3.Trustee training expenses
4.board expenses
6. New Business
a. Approval of current applications for retirement
b. update regarding transfer of records to electronic format
c. .Approval of current applications to Buffalo Grove Pension Fund.
d.T Sashko updates
e.municipal compliance report update and approval
f. Actuarial vendor
g. Tom Gough Disability case
h.Buffalo Grove Pension Fund Certification Form
7. Old Business
a. Board computer update
b. Pending legislative updates.
c. Status of trustee training
d. Status of actuarial study for 2012
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