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2024-10-24 - Police Pension Board - Agenda � • Buffalo Grove Police Pension Fund �6 l�taupp 13oulev�zrd, 1�3uffalo Urove, [llinois fi008�) 'I'uny 'I'ur•ano Cody Rarker 'Cony 1Vlontiel Jeff Peld Kenneth Fox I're�sidenL 'I'rustee Secj•etayy AssL. Secretary 7'rustee 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 Thursday,October 24,2024 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. July 17, 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 i. Repeat Monthly Withdrawals for 2025 7. Investment Report a. IPOPIF—Verus Advisory, Inc. i. State Street Statements 8. Applications for Membership/Withdrawals from Fund a. Applications for Membership—Oliver Sorisho,Aeden Young and Cassandra Arreola 9. Applications for Retirement/Disability Benefits a. Approve Regular Retirement Benefits—Michael Corrigan 10. Old Business a. Portability Update—Julie Ramirez b. Military Purchase—Derek Hawkins 11. New Business a. Establish 2025 Board Meeting Dates 12. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 13. Communications and Reports a. Affidavits of Continued Eligibility 14. Attorney's Report—Reimer pobrovolny &LaBardi PC a. Legal Updates 15. Closed Session, if needed 16. Adjournment