2024-04-15 - Police Pension Board - Agenda 0 Buffalo Grove Police Pension Fund
46 Raupp Boulevard, Buffalo Grove, Illinois 60089 0
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 Monday,April 15,2024 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. January 16,2024 Regular Meeting
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—Drew Stephans
b. Contribution Refund—Jacob Sjodin
9. Applications for Retirement/Disability Benefits
a. Approve Temporary Non-Duty Disability Benefit—Maegan Diaz
10. Old Business
a. Review Updated Letter of Credit
b. Military Buyback—Jaime Verduzco
11. New Business
a. Review Preliminary Actuarial Valuation
b. IDOI Annual Statement
c. Certify Board Election Results—Active and Retired Member Positions
d. Review Authorized Agents and Account Representatives
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
14. Attorney's Report—Reimer Dobrovolny&LaBardi PC
a. Legal Updates
b. QILDRO—Timothy Gretz
15. Closed Session,if needed
16. Adjournment