2016-04-12 - Police Pension Board - Agenda Download Document
Meeting of the Village of Buffalo Grove Fifty Raupp Blvd
Police Pension Board Buffalo Grove, IL60089-2100
Phone:847-459-2500
Regular Meeting
April 12, 2016 at 6:30 PM
I. Call to Order
II. Public Comment (5 minute limit per person)
III. Approval of Minutes from January 12, 2016 (regular) meeting
IV. General Business
A., Ilnvoiices/payrnents (II....auteirlbaclhn &Aimen)
113. II....iialbiilliity Ilnnsuirance Coverage Gallagher Risk Management Services, Ilinc„
C. Garcia Hamilton &Associates presentation
D. Buffalo Grove IPolliice IPension (Fund Overall Portfolio (Performance (DaveWall)
i, Salle/purchase, of securiiitiiies
iiii, IReballlaince Ipoir follliio -to conforim witih statutory asset allocation
IE',,, Election of ctiive/Retiiired/IDiisalblied Trustees „ iinn progress
IF, Review and/oir modify (Board's iinvestrnent policy
G. Preparation of Annual IDelpairtiment of(Insurance Report (II,,,.auterlbacilh &Amen)
H. Review and/oir Modification of (board's Administrative Rules and Regulations
I. Airnirnuall Filling of Statement of Economic Interest Statements for Each Trustee
1„ II,,,.egall (Board Attorney)
K. "rralinling „ Ethics, IFiiduclary. (Duty, & linvestiment (IP,A„ 96„ 29)
V. Old Business
A., (bone
VI. New Business
. I olbeirt 1Palka kii Retirement ApIpIllication IReview and Appirove
B. Viillllage IFundiiing Policy
C. I Next guair eirlly irmnee- iiirng„ dully 1 -tIh, 2016
VII. Adjornment
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 meeting or facilities, contact the ADA Coordinator at 459-2525 to
allow the Village to make reasonable accommodations for those persons.
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