2026-01-22 - Police Pension Board - Agenda Buffalo Grove Police Pension Fund
46 Raupp Boulevard, Buffalo Grove, Illinois 60089 0
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,January 22,2026
at I0:00 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. Approval of Remote Attendance by Certain Trustees(if any)
4. Public Comment(limit of 3 minutes per person)
5. Approval of Meeting Minutes
a. October 23,2025 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
6. Treasurer's Report
7. 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
8. Investment Report
a. IPOPIF—Verus Advisory,Inc.
i. State Street Statements
9. Applications for Membership/Withdrawals from Fund
a. Application for Membership—Matthew Botrice
10. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits—Kurt Lowenberg
11. Old Business
a. Status of IPOPIF Compliance Audit
12. New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
15. Attorney's Report—Reimer Dobrovolny&LaBardi PC
a. Legal Updates
b. Disability Update—Derek Hawkins
16. Closed Session,if needed
17. Adjournment