2025-10-23 - Police Pension Board - AgendaBuffalo Grove Police Pension F\rnd
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NOTICE OF A REGULAR MEETING
OF THE BOARD OF TRUSTEES
The Buffalo Grove Police Pension Fund Board ofTrustees will conduct a regular meeting on Thursday, October 23,2025
at 10:00 a.m. in the Buffalo Grove Police Department located at 46 Raupp Boulevard, Buffalo Grove, lllinois 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. July 24, 2025 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Tteasurer's Report
6. Accountant's Report - tauterbach &Amen
a. Monthly Financial Reportb. Presentation and Approval of Billsc. Additional Bills, ifany
d. Discussion/Possible Action - Cash Management Policyi. Repeat Monthly Withdrawal Instructions for 20267. Investment Report
a. IPOPIF - Verus Advisory, Inc.i. State Sfteet Statements
8. Applications for Membership/Withdnwals from Funda. Application for Membership - Denys Wolf
b. Withdrawals from Fund - Cassandra Arreola and Oliver Sorisho
9. Applications for Retirement/Disability Benefitsa. Deceased Pensioner - Jerome Stopper/Approve Surviving Spouse B€nefits - tori Stopper
10. Old Business
a. Review/Adopt - Municipal Compliance Reportb. IDOI Annual Statement
11. New Business
a. ReviewApprove - Lauterbach & Amen Engagement Letterb. Establish 2026 Board Meeting Datesc. Status of IPOPIF Compliance Auditd. Discussion/Possible Action - Pension Fund Records Management
12. Trustee Training Updates
a. Approval ofTrustee Training Registration Fees and Reimbursable Exp€nses
13. Communications and Reports
a. Affidavits of Continued Eligibility
14. Attorney's Report - Reimer Dobrovolny & l,aBardi PC
a.
b.
c.
d.
Closed
Adiour
Legal Updates
Tier 2 Supervisor Contribution Question
Disability Update - Derek Hawkins
Review, Adopt and Publish Decision and Order - Michael Rodriguez
Session, if needed
nment
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