2018-04-10 - 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 10, 2018 at 6:30 PM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Meeting Minutes
A.
V. Treasurer's Report
VI. Accountant's Report
IMonthly Financial IReport
II „ Presentation and Approval of Bills
C. Additional Bills, !if any
1, Illllllllilnoils IIDei ailiment of IInsurance Cornpllllai ce IIF:`ee
VII. Investment Report- Wall &Associates
A. Quarterly Ilinvetirmnent Report
I . IReview/Update, Investment IPolliicy
Vill. Application for Membership/Withdrawals from Fund
Application for IMer nbeirshiip IE,iriic I M. Sarat and I van I R. Woodward
IX. Applications for Retirement/Disability Benefit
X. Old Business
A., III[ II Annuall Statement
XI. New Business
A. Certiify. lBoard Election Results Active and Retired I ennIbeir Positions
113. lReview IPirelliiinniinairy Actuairliall Valluatiion
XII. Trustee Training Updates
XIII. Communication & Reports
A. Staterneirnts of Economic Ilinteirest
lid. Affiidaviits of Continued Eligibility
XIV. Attorney's Report
A., I1,,,.e all Update
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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