2016-01-12 - Police Pension Board - Agenda m' Meetingof the Village of Buffalo Grove Fifty Raupp Blvd
�I�pp�tl g Buffalo Grove,IL 60089-2100
IL u; Police Pension Board Phone:847-459-2500
Regular Meeting
January 12,2016 at 6:30 PM
I. Call to Order
II. Public Portion
III. Approval of Minutes
IV. General Business
A. Invoices/Payments
B. Investment Performance (Dave Wall) - Sale/purchase of Securities
C. Review & Approval of Benefit Adjustments (COLA)
D. Review and/or Modification of Investment Policy
E. Semi-Annual Review of Closed Executive Sessions & Confidentiality
Need
F. Review Need for Elections and/or Appointments
G. Obtain Predatory Lending Certification Forms from Illinois Banks
H. Schedule Annual Examinations for Disabled Police Officers (under
age 50)
I. Annual Verification of Eligibility for Beneficiaries
J. Legal Update (Rick Reimer)
K. Training - Ethics, Fiduciary Duty & Investment
V. Old Business
A. None
VI. New Business
A. Officer Sepot Service Transfer
B. Lauren Greenwood Contribution Refund
C. Fixed Income manager interview
D. Next Quarterly Meeting: April 12th, 2016
VII. Adjournment
The Village Board will make every effort to accommodate all items on the agenda by 10:30 p.m. The
Board, does, however, reserve the right to defer consideration of matters to another meeting should the
discussion run past 10:30 p.m.
The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests thatpersons
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 meeting or facilities, contact the ADA Coordinator
at 459-2525 to allow the Village to make reasonable accommodations for those persons.