2022-07-20 - Police Pension Board - Agenda 410 Buffalo Grove Police Pension Fund
46 Raupp Boulevard, Buffalo Grove, Illinois 60089
Tony Monttel James Yester Tony Turano Jeff Feld Kenneth Fox
President Vice President 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 20,2022 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
. Call to Order
2. Roll Call
3. Public Comment(limit of 3 minutes per person)
4. Approval of Meeting Minutes
a. April 6,2022 Special Meeting
b. April 20,2022 Regular Meeting
c. May 19,2022 Special Meeting
d. 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 Reports
a. Wall Capital Group
i. Discussion/Possible Action—Sale of Non-IPOPIF Assets
b. IPOPIF—Verus Advisory,Inc.
i. State Street Statements
8. Applications for Membership/Withdrawals from Fund
a. Applications for Membership—Hristos Tirovolas and Collan O'Neill
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits—Scott Eisenmenger,Richard Hyland and Steven Casstevens
b. Deceased Pensioner—Robert Quid/Approval of Surviving Spouse Benefits—Carol Quid
10. Old Business
a. Transfer of Creditable Service from Article 5 to Article 3 Pursuant to HB-0275—Masood Khan and Hristos Tirovolas
b. Discussion/Possible Action—Pension Payroll Schedule
c. IPOPIF Status Update and Discussion/Possible Action to be Taken on All IPOPIF Requests Pertaining to Consolidation
d. 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
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Communications and Reports
a. Active Member File Maintenance
14. Attomey's Report—Reimer Dobrovolny&LaBardi PC
a. Legal Updates
15. Closed Session,if needed
16. Adjournment