2018-10-24 - 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 24, 2018 at 10:00 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Meeting Minutes
. Dully 1 ,, 21
V. Treasurer's Report
VI. Accountant's Report - Lauterbach &Amen, LLP
IMonthly Financial Report
II „ Presentation and Approval or Bills
C. Additional Bills, !if any
i, "'rrustee 117ralinling l eiirnbuirsel ents
VII. Investment Report - Wall Capital Group
. Quairterly Ilinvestrnent Report
113. Review of Fixed Income Report
C. IReview/Update, Investment IPolliicy
Vill. Applications for Membership/Withdrawals from Fund
IX. Applications for Retirement/Disability Benefits
X. Old Business
A. Review/Approve Actuarial Valuation &Tax I1,,,.evy Request
li „ IReviiewC dolpt Municipal Coirnlplliiance Report
C. Portability Status Update Chadd IKaiiseir
D. lReviiew/Possiiblle Appirovall Securities Monitoring Agireenneint
XI. New Business
li eviie ppirovall I1....auteirlbaclhj &Annein, I1....11....lp Audit Service foir Viillllage of I uffallo
Grovel
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XII. Trustee Training Updates
XIII. Communication and Reports
A., Affidavits of Continued Eligibility
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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