2013-07-10 - Police Pension Board - Agenda BUFFALO GROVE POLICE PENSION BOARD
President— Scott Eisenmenger Secretary—Tony Montiel
Vice President —Art Voigt Assistant Secretary—JeffFeld
Trustee —Ken Fox Treasurer—Scott Anderson
The Buffalo Grove Police Pension Fund Board will hold its regular quarterly meeting on:
05
Wednesday July 10th;-1at 6:30 P.M.
Buffalo Grove Police Department
46 Raupp Blvd. Buffalo Grove, IL. 60089
847-459-2560
AGENDA
I. Call to Order
II. Public Comment (5 minute limit per person)
III. Approval of Minutes from April 9th, meeting
IV. General Business
• Invoices/payments
• Investment Performance (Financial Consultant)
o Sale/purchase of securities
• Election of Board Officers (President, Secretary, Vice President, etc)
• Legal (Board Attorney)
• Training
o Ethics, Fiduciary Duty, &Investment (P.A. 96-429)
V. Old Business
• Review and/or Modification of Board's Administrative Rules &Regulations
• IRS Letter
• Officer L. Stopper Annual Benefit Eligibility Review
• Officer Montgomery Application for Retirement
• Officer Heiderschiedt Application for Retirement
VI. New Business
• Chicago Clearing Corp. Class Action Claims Collections
• Chimicles & Tikellis LLP Securities Fraud Monitoring
• Coalition for Qualified Plan Status
• 2012 Pension Fund Annual Statement
• Chief Casstevens Membership Application
• Proposed Active Member Annual Statement
• Next quarterly meeting: October 8th, 2013
VII. Adjournment
The Village of Buffalo Grove,in compliance with the Americans With Disabilities Act,requests that persons with disabilities,who require certain accommodations to
allow them to observe and/or participate in this meeting or have questions about the accessibility of the meetings or facilities,contact the ADA Coordinator at 459-
2518 to allow the Village to make reasonable accommodations for those persons.