2018-01-09 - 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
January 9, 2018 at 6:30 PM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Meeting Minutes
A. Octolbeir 10, 2017 Regular IMeeting Minutes
IB. Semi Annual Review of Closed Session IMeeting IMinutes
V. Treasurer's Report
VI. Accountant's Report - Lauterbach &Amen, LLP
IMonthly Financial Ielport
IB„ Presentation and Approvall of Bills
C. Additional Bills, !if any
VII. Investment Report - Wall &Associates
A. Quarterly Ilnvestrnent Report
IB. Review/Update, Investment IPolliicy
Vill. Applications for Membership/Withdrawals from Fund
A., Application for Il ernbershiilp Jonathan ICE. Off iiceir
IX. Applications for Retirement/Disability Benefits
X. Old Business
A., Portability Status Update Chadd IKailseir
XI. New Business
A. Approve Aininuall Cost of 11 living Adjustiments (C II.... s) fir Pensioners
B. Review Trustee Term IExlpliratiions and Election Procedures
C. IIID II Aininuall Statement
XII. Trustee Training Updates
XIII. Communication & Reports
A. Staterneint of Economic Ilinteirest
IB., 2018 IIIRS liilleae Irate
XIV. Attorney's Report
A. I1,,,.eall Updates
XV. Closed Session, if needed
XVI. 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.
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