2010-10-20 - Firefighter Pension Board - Agenda ' � � � �
BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
DATE : October 20, 2010
FIRE ADMINISTRATION HEADQUARTERS
1051 HIGHLAND GROVE DRIVE
BUFFALO GROVE, IL 60089
0800 HRS
1. Call to order
2. Roll Call
3. Approval of Minutes
a. Approval of last meeting minutes
b. Unreleased closed meeting minutes/recordings, 6 month review
4. Financial/Investment
a. Sawyer/Falduto investment report
b. Review and possible action on investment recommendations
c. Annual Finance entity certification by Sawyer/Falduto
d. Review of monthly financial statements
e. Payment of Bills
1. Legal fees—Ottosen Britz Kelly Cooper&Gilbert, Ltd.
2. Investment manager fee's
3. Trustee training expenses
5. New Business
a. Actuarial report from Tim Sharpe including 2011 forecasting of manpower
b. TaY Levy for 2011
c. Membership records to be updates by Secretary Mussario
d. Review records for possible upcoming DOI audit
e. IPPFA conference recap by trustee Anderson
f. FF Newkirk annual disability physical
g.. Purchase of computer and wireless data card for Pension Secretary
h. Annual trustee training requirements
6. Old Business
a. Sashko hearing update from Carolyn Clifford.
b. FF Dinsmore Military buyback update
c. Investment return assumption letter results from Village
7. Adjournment
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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 FF Mark Mussario