2011-07-27 - Firefighter Pension Board - Agenda �..�' '-.,�`
BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
DATE: July 27, 2011
Buffalo Grove Village Hall
�'C7 r �a`'PP t31��
BUFFALO GROVE, IL 60089
0800 HRS
l. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
a. Approval of last meeting minutes
b. Six month review of closed meeting minutes
5. Financial/Investment
a .Sawyeri Falduto investment report
b. Review and possible action on investment
d. Review of monthly financial statements
e. Payment of Bills
1. Legal fees—Ottosen Britz
2. Investment manager fees
3.Trustee training expenses
6. New Business
a. Approval of current applications for retirement
b. State audit report review and action for corrections
c. update regarding transfer of records to electronic format
d.Approval of current applications to Buffalo Grove Pension Fund.
e. Review of 2011 timeline
7. Old Business
a. Board computer update
b. Pending legislative updates.
c. Status of economic interests
d. Status of trustee training
e. Status of actuarial study for 2011
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