2006-05-26 - Firefighter Pension Board - Notice � � �
BUFFALO GROVE FIREFIGHTERS PENSION FUND
SPECIAL MEETING NOTICE
DATE: MAY 26,2006
FIRE ADMINISTRATION HEADQUARTERS
1051 HIGHLAND GROVE DRIVE
BUFFALO GROVE, IL 60089
9:00 AM
1. Call to order
2. Roll Call
3.Approval of Minutes
4. Reorganization of the Board
A. Select Terms of Office
B. Election of President and Secretary
C. Treasure Notification
D. Transition Report from Former Board Members
5. Financial/Investment Report
A. Misirow Financial
B. Approval of Investment Transactions
C. Update on Sudan Investment Law Issues
D. Payment of Bills
6. New Business
A. Overview of Administrative Procedure from Carolyn Clifford
7. Old Business
A. Update on Smith Application
B. Update on Calibraro Case
C. Update on pensioners annual physicals
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 accessibiGty of the meeting or facilities contact the ADA Coordinator at(847)
459-2518 to allow the Village to make reasonable accommodations for those persons.