2018-07-10 - 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
July 10, 2018 at 10:00 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Meeting Minutes
A. Alpirlill 10, 2018 Regular IMeeting
I ., I ay 17, 2018 Ipeciiall Meeting
C. Seirni Annual Review of Closed Session IMeeting IMinutes
V. Treasurer's Report
VI. Accountant's Report - Lauterbach &Amen, LLP
A., Ilornlhtlly Financial Report
B. Presentation and Approvall of Bills
C. Additional Bills, !if any
VII. Investment Report-Wall Capital Group
A. Cuairterlly Ilnvestnment Report
II „ Review/Update Investment IPolliicy
C. IDiiscussiion/Posslilblle Action li einefiit IFunding
Vill. Applications for Membership/Withdrawals from Fund
A. Application for Il ermbeirshiilp Jolhlnathaln ICE. Officeir
IX. Application for Retirement/Disability Benefits
A„ Approve li egullair Retirement Il: eirnefiifs Clliiftoirn A. Paull and (Dean IP. Schulz
X. Old Business
XI. New Business
A. IKalhnn Swick & IFotli, II,,,.II,,,.0 Securities IFiraud Presentation I[ alhIliia IRoirnen
Ili„ Board Officeir IFllectioirns President, Vice President, Secretary,Assistant
ecire-fairy.
I F011A. Officeir & OIMAII[ esiii inee
C. lReviie C Iplpirove Actuairliall Valluatiion and Tax I1....evy lRequest
D. lReviie / dolpt Municipal Counrnlplliiance Report
I E. IIIDA II Aininuall Statenneint
XII. Trustee Training Updates
XIII. Communication & Reports
A., Affidavits of Continued Eligibility
113. Active Il eim bear IFiille IMalirnteirnairnce
XIV. Attorney's Report
A., I1,,,.egall 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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