2020-07-15 - Police Pension Board - Agenda 0 Buffalo Grove Police Pension Fund
46 Raupp Boulevard, Buffalo Grove, Illinois 60089
Scott Eisenmenger James Yester 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 Wednesday,July 15,2020
at 10:00 a.m.at the Buffalo Grove Police Headquarters 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. April 15,2020 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
7. Investment Report—Wall Capital Group
a. Quarterly Performance Summary
b. Review/Approve—Updated Fee Schedule for Garcia Fixed Income
c. Potential Sale and/or Purchase of Securities
d. Review/Update Investment Policy,if needed
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits—Thomas Derken and Vmcent Positano
10. Old Business
a. Review/Possible Action—Investment Consultant Request for Proposals
b. Review/Approve—Buyback Agreement for Hector De La Paz
11. New Business
a. Review/Approve—Actuarial Valuation and Tax Levy Request
b. Review/Approve—Municipal Compliance Report
c. Board Officer Elections—President,Vice President,Secretary and Assistance Secretary
d. FOIA Officer and OMA Designee
e. Review/Approve—BMO Harris Signature Card and Resolution Update
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Communications and Reports
a. Active Member File Maintenance
14. Attorney's Report—Reimer&Dobrovolny PC
a. Legal Updates
15. Closed Session,if needed
16. Adjournment
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