2013-04-09 - Police Pension Board - Agenda BUFFALO GROVE POLICE PENSION BOARD
President— Scott Eisenmenger Secretary—TonyMontiel
Vice President—Art Voigt Assistant Secretary—Jeff Feld
Trustee —Ken Fox Treasurer—Scott Anderson
The Buffalo Grove Police Pension Fund Board will hold its regular quarterly meeting on:
Tuesday April 9th, 2013 at 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 January 8, 2013 (regular)meeting
IV. General Business
• Invoices/payments
• Investment Performance (Oakbrook)
o Sale/purchase of securities
• Election of Active/Retired/Disabled Trustees
o No election needed, next election in 2014
• Review and/or Modification of Board's Investment Policy
o This item was completed during the Jan 8th meeting
• Review and/or Modification of Board's Administrative Rules & Regulations
• Annual Filing of Statement of Economic Interest Statements for Each Trustee
• Legal (Board Attorney)
• Training - Ethics, Fiduciary Duty, & Investment(P.A. 96-429)
V. Old Business
• Benefit Eligibility Affidavit
• Medical Examination Status for Officers on Disability
VI. New Business
• IRS Notice
• Annual Report (Lauterbach& Amen)
• Retirement Application—Chief Balinski
• Securities and Class Action Monitoring Services
• Financial Consultant Invoicing Procedure
• Closing of BG Bank and Trust Account
• Next quarterly meeting: July 9th, 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.