2024-07-17 - Police Pension Board - Agenda 0 Buffalo Grove Police Pension Fund
46 Raupp Boulevard, Buffalo Grove, Illinois 60089 1i)
Tony Turano Cody Barker Tony Montiel Jeff Feld Kenneth Fox
President Trustee Secretary Asst. Secretary Trustee
NOTICE OF A REGULAR MEETING
OF THE BOARD OF TRUSTEES
The Buffalo Grove Police Pension Fund Board of Trustees will conduct a regular meeting on Wednesday, July 17, 2024
at 10:00 a.m. in the Buffalo Grove Police Department located at 46 Raupp Boulevard, Buffalo Grove, Illinois 60089, for
the purposes set forth in the following agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment(limit of 3 minutes per person)
4. Approval of Meeting Minutes
a. April 15,2024 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Treasurer's Report
6. Accountant's Report—Lauterbach&Amen,LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills,if any
d. Discussion/Possible Action—Cash Management Policy
7. Investment Report
a. IPOPIF—Verus Advisory, Inc.
i. State Street Statements
8. Applications for Membership/Withdrawals from Fund
a. Application for Membership—Oliver Sorisho
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits—Janet Freeman
10. Old Business
a. IDOI Annual Statement
11. New Business
a. Review/Approve—Actuarial Valuation and Tax Levy Request
b. Review/Adopt—Municipal Compliance Report
c. Board Officer Elections—President,Vice President, Secretary and Assistant Secretary
d. FOIA Officer and OMA Designee
e. Approve Resolution Designating Authorized Agents and/or Account Representatives for IPOPIF
f. Portability Update—Julie Ramirez
g. Military Purchase—Derek Hawkins
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Communications and Reports
a. Active Member File Maintenance
14. Attorney's Report—Reimer Dobrovolny&LaBardi PC
a. Legal Updates
15. Closed Session,if needed
16. Adjournment