2025-07-24 - Police Pension Board - AgendaBuffalo Grove Police Pension Fund
46 Raupp Boulevard, Buffalo Grove, Illinois 60089
Tony Turano Tony Montiel Cody Barker 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 on Thursday, July 24, 2025
at 10:00 a.m. in the Buffalo Grove Police Department located at 46 Raupp Boulevard, Buffalo Grove, Illinois 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. April 24, 2025 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Treasurer’s Report
6. Accountant’s Report – Lauterbach & Amen
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Discussion/Possible Action – Cash Management Policy
7. Investment Report
a. IPOPIF – Verus Advisory, Inc.
i. State Street Statements
8. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Eduardo Leon
b. Withdrawals from Fund – Cassandra Arreola and Oliver Sorisho
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Michael Rodriguez
10. Old Business
a. IDOI Annual Statement
11. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
d. FOIA Officer and OMA Designee
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Communications and Reports
a. Active Member File Maintenance
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. Disability Update – Derek Hawkins
c. Review, Adopt and Publish Decision and Order – Michelle Kondrat
15. Closed Session, if needed
16. Adjournment