2025-04-24 - Police Pension Board - AgendaBuffalo Grove Police Pension Fund
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Iony Turano
President
Cody Barker
Trustee
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Secretarv
Jeff Feld
\sst. Secretan
Kenneth Fox
Trustee
The Buffalo Grove Police Pension Fund Board ofTrustees will conduct a regular meeting on Thursday, April 24,2025
at 10:oo a.m. in the Buffalo Grove Police Department located at 46 Raupp Boulevard, Buffalo Grove, Illinois 6oo89,
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 lvlinutes
a. January 21, 2025 Regular Meeting
5. Treasurer's Report
6. Accountant's Report - Lauterbach & Amen
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Discussion/Possible Action - Cash Management Poliry
7. Investment Report
a. IPOPIF - Verus Advisory, Inc.i. State Street Statements
8. Applications for MembershipflVithdrawals from Fund
a. Application for Membership - Christian Reyes
b. Withdrawals from Fund - Cassandra Arreola and Oliver Sorisho
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits - Michelle Kondrat
10. Old Business
11. New Business
a. Review Preliminary Actuarial Valuation
b. IDol Annual Statement
c. Discussion/Possible Action - Updated Board Rules and Regulations
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. Disability Update - Derek Hawkins
15. Closed Session, if needed
16. Adioumment
NMICE OF A REGUI,.A.R MEETING
OF THE BOARD OF TRUSTEES