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2005-11-21 - Firefighter Pension Board - Agenda � � � � � . . BUFFALO GROVE FIRE DEPARTMENT FIREFIGHTER'S PENSION FUND Regular MEETING NOTICE Date: November 21, 2005 Fire Administrative Headquarters 1051 Highland Grove Drive Buffalo Grove, I160089 6:30 P.M. 1. Call to Order 2. Roll Call 3. Approval of minutes from meetings on a. 4/18/OS tabled from 9/12/OS b. 9/12/OS 4. Finical report from Bob Ackerman via teleconference 5. Old Business a. Review Newkirks facts of finding b. Update on Calibaro case. c. Update on Smiths Case. 6. New Business a. Discuss and establish rules for the election of the new board to take over in ApriU06 b. Any other new business 7. Adj ournment 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 qu�stions about the accessibility of the meeting or facilities contact the ADA Coordinator at 459-2518 to allow the Village to make reasonable accommodations for those persons .