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2003-10-14 - Police Pension Board - Minutes BUFFALO GROVE POLICE PENSION FUND Police Pension Board Minutes Regular Meeting October 14, 2003 I. Call to Order—6:30PM II. Attendance Kristiansen—present Anderson-present Eisenmenger—present Feld-present Greenberg—present Voigt—present Tenerelli-present III. Approval of minutes from April 8, 2003 IV. General Business ■ Trustee Eisenmenger chaired board in Trustee Kristiansen's absence ■ Trustee Eisenmenger read the July 8, 2003 minutes Motion to accept minutes by Trustee Voigt Seconded by Trustee Greenberg • Mr. Anderson advised that Ofc. L. Stopper's PITA payments cease October 23,2003 ■ Trustee Eisenmenger advised that he or Trustee Kristiansen would make notification to Mr. Anderson when the board would begin line-of-duty disability payments to Ofc. L. Stopper • Trustee Eisenmenger advised that Ofc. Poziwilko will retire on January 24,2004 ■ Stratford Investment Advisory Group—Buy$2,500,000 in U.S.Treasury Strips 0% due on 11/15/08 @ 3.50% ■ Motion to accept Stratford recommendation by Trustee Greenberg Seconded by Trustee Feld 4 ayes 0 nays ■ Mesirow Financial— Stay the course • Next regular meeting scheduled for January 6, 2004 V. Old Business ■ None VI. Adjournment—7:15PM 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.