2021-04-21 - Police Pension Board - Notice 0 Buffalo Grove Police Pension Fund0
46 Raupp Boulevard, Buffalo Grove, Illinois 60089
Tony Montiel James Yester Tony Turano 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 via videoconference on
Wednesday,April 21,2021 at 10:00 a.m.without a quorum of the public body physically present at the Board's regular
meeting location because of a disaster declaration related to COVID-19 public health concerns affecting the Village of
Buffalo Grove.The Buffalo Grove Police Pension Fund Board President has determined that an in-person meeting with
all participants is not practical,prudent or feasible because of the disaster.The regular meeting is set for the purposes in
the following agenda:
Members of the public may monitor the meeting by joining the conference call as follows:
https://lauterbachamen.zoom.us/j/81371421543?pwd=QnNJZGdsTitTWIhDMjdhOUxXanVFUT09
Enter meeting ID:813 7142 1543
Enter the Password: 722465
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment(limit of 3 minutes per person)
4. Approval of Meeting Minutes
a. January 27,2021 Regular Meeting
5. Treasurer's Report
6. Accountant's Report—Lauterbach&Amen,LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills,if any
i. Illinois Department of Insurance Compliance Fee
7. Investment Report—Wall Capital Group
a. Quarterly Performance Summary
b. Potential Sale and/or Purchase of Securities
c. Review/Approve—Addendum for Fee Reduction for Zacks Investment Management
d. Review/Update Investment Policy,if needed
8. Applications for Membership/Withdrawals from Fund
a. Application for Membership—Meagan Diaz
9. Applications for Retirement/Disability Benefits
10. Old Business
a. IDOI Annual Statement
11. New Business
a. Review Preliminary Actuarial Valuation
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Communications and Reports
a. Statements of Economic Interest
14. Attorney's Report—Reimer Dobrovolny&LaBardi PC
a. Legal Updates
15. Closed Session,if needed
16. Adjournment