2013-01-08 - Police Pension Board - Agenda BUFFALO GROVE POLICE PENSION BOARD
President— Scott Eisenmenger Secretary—TonyMontiel
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:
Tuesday January 8th, 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 October 9& 25 and November 5, 2012 meetings
IV. General Business
• Invoices/payments
• Stratford Investment Advisory Group, Inc. report (Art Busby)
• Investment Performance (Financial Consultant)
o Sale/purchase of Securities
• Approval of Cost of Living Adjustments (COLA)
• Review and/or Modification of Investment Policy
• Semi-Annual Review of Closed Executive Sessions & Confidentiality Need
• Review Need for Elections and/or Appointments
• Schedule Annual Examinations for Disabled Police Officers (under age 50)
o L. Stopper & Senese
• Annual Verification of Eligibility for Beneficiaries
• Legal Update (Board Attorney)
• Training
o Ethics, Fiduciary Duty, & Investment (P.A. 96-429)
V. Old Business
• Credible Service Transfer (Montgomery)
VI. New Business
• Sergeant Kristiansen retirement application
• Next quarterly meeting: April 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.