2006-01-23 - Firefighter Pension Board - Notice Board or Commission: ❑ Fire Pension Board
Document Type: 0 Agenda ❑ Minutes
Meeting Date: 01/23/2006
Type of Meeting: ❑ Regular Meeting
BUFFALO GROVE FIRE DEPARTMENT
FIREFIGHTER'S PENSION FUND
REGULAR
MEETING NOTICE
Date: January 23, 2006
Fire Administrative Headquarters
1051 Highland Grove Drive
Buffalo Grove, II 60089
6:00 P.M.
1. Call to Order
2. Roll Call
3. Approval of minutes of November 21, 2005
4. Financial reports
a.) Mesirow Report
b.) Recommendations on investments
c.) Expenses paid on Calibraro and Newkirk Hearing.
5. Old Business
a) Discussion on Don Skalla' s portability issue
b) Update on the Calibraro case
c) Vote on Newkirks findings
6. New Business
a) Adopt rules for election of new board members
b) Establish regular meeting dates for 2006.
7. Adjournment
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