2025-01-23 - Police Pension Board - AgendaBuffalo Grove Police Pension Fund
46 Raupp Boulevard, Buffalo Grove, Illinois 60089
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 Thursday, January 23, 2025
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.October 24, 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
9.Applications for Retirement/Disability Benefits
a.Approve Revised Regular Retirement Benefits – Janet Freeman and Gregory Schwall
10.Old Business
11.New Business
a.Approve Annual Cost of Living Adjustments for Pensioners
b.Review Trustee Term Expirations and Election Procedures
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.Review, Adopt and Publish Decision and Order – Michael Corrigan
15.Closed Session, if needed
16.Adjournment