2020-10-29 - Police Pension Board - Agenda . >> Buffalo Grove Police Pension Fund
' 46 Raupp Boulevard, Buffalo Grove, Illinois 60089 :..
Tony Montiel 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 via videoconference on Thursday,October 29,
2020 at 10:00 a.m. without a quorum of the public body physically present at the Board's regular meeting location because of a disaster
declaration related to COVID-19 public health concerns affecting the Village of Buffalo Grove. The Buffalo Grove Police Pension Fund
Board President has determined that an in-person meeting with all participants is not practical,prudent or feasible because of the disaster.
The regular meeting is set for the purposes in the following agenda:
Members of the public may monitor the meeting by ioinine the conference call as follows:
https://lauterbachamen.zoom.us/j/883 85269215?pwd=anNCV1FJeDROdUluYkxpb3NhOUVKZz09
1. Download Zoom application to your wireless device or PC
2. Select"Join a Meeting"
3. Enter the meeting ID: 883 8526 9215
4. Enter the Password:945014
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment(limit of 3 minutes per person)
4. Approval of Meeting Minutes
a. July 15,2020 Regular Meeting
b. July 31,2020 Special 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
7. Investment Report—Wall Capital Group
a. Quarterly Performance Summary
b. Potential Sale and/or Purchase of Securities
c. Review/Update Investment Policy,if needed
8. Applications for Membership/Withdrawals from Fund
a. Contribution Refund—Evan Woodward
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits and Written Decision and Orders—Randy Smith and Staci Kupsak
b. Approve Written Decision and Orders—Vincent Positano and Thomas Derken
10. Old Business
a. Discussion/Possible Action—Investment Consultant Request for Proposals
b. Review/Approve—Military Service Purchase Calculation and Purchase Agreement for Hector De La Paz
c. Review/Approve—Actuarial Valuation and Tax Levy Request
d. Review/Adopt—Municipal Compliance Report
11. New Business
a. Establish 2021 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 Dobrovolny&LaBardi PC
a. Legal Updates
b. QILDRO—Douglas Shipman
15. Closed Session, if needed
16. Adjournment