2011-10-27 - Firefighter Pension Board - Agenda � , �
BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
DATE: October 27, 20ll
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 investments
d. Review of monthly financial statements
e. Payment of Bills
1.Legal fees—Ottosen Britz
2.Investment manager fees
3.Trustee training expenses
4. Scanning 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. Approval of external hard drives and scanner far record keeping.
e. Bobby Deau's approval of pension status change.
f. Approval of compliance report
g. Meeting schedule 2012
h. Status of DOI audit response
i. Status of Village audit
j. Approval of 2012 payroll for pensioners.
7. Old Business
a. Board computer update
b. Pending legisiative updates.
c. Status of trustee training
e. Status of actuarial study for 2011
£Tim Sashko updates.
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
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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