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2016-10-11 - 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 October 11, 2016 at 12:00 AM I. Call to Order II. Public Comment ( 5 minute limit per person) III. Approval of Minutes from July 12th (regular) Meeting IV. Lauterbach &Amen Professional Administrative Services Presentation - Barbara Utterback V. General Business Ilinvoiices/payments II „ Investment (Performance (Wall &Associates) i, Ille/llRayrnent of Secuirlities C. I1....egall (Rei r neir &Associates) I F011A. Request,uest Illlllllliiinoiis IIF'ollliiicy Institute D. 'rraiiniing ( 17) ii, Ill-tasca IMay 2,,, 11. St. Ili,,,. a is Oct 3,,6 VI. Old Business Hamilton IPairtners/ tartford Investments Transaction VII. New Business A., INew Members (IRygiiell & alborelk) Ili„ Adoption of Recommended "Tax Il,,,.evy (Anderson) C. Adoption of Municipal pall Compliance IRelpoirt (Anderson) I D. IDOIl Aininuall I elpeirt IF'iilliiirn (Oct 31s-t) I E. Meeting IDates -fear 20117 (Jainauiry 10,Alpirlill 11, Jully 11, Oct 10) VIII. Adjournment The Police Pension 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 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. Powered by Granicus