2019-02-07 - 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
February 7, 2019 at 12:00 AM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Meeting Minutes
Dctcleir 2 , 2018 Regular Meeting
Ili. Octobeir 24, 2018 Closed Session
C. Seirni Annual Review of Closed Session IMeeting Minutes
V. Treasurer's Report
VI. Accountant's Report - Lauterbach &Amen, LLP
A., IMonthly Financial Report
113. Presentation and Approval of Bills
C. Additional Bills, !if any
VII. Investment Report - Wall Capital Group
A., Quarterly Performance Report
II: . Review/Update Investment 1Polliicy
Vill. Application for Membership/Withdrawals from Fund
IX. Application for Retirement/Disability Benefits
X. Old Business
XI. New Business
A. Approve Aininuall Cost of I1,,,.liviing Adju timeirnt (COII,,,.As) -tor Pensioners
II . IReview'Trustee 'Teirirnm Explirations and Election (Procedures
C. Portability Update
D. IIID011 Aininuall Statement
XII. Trustee Training Updates
XIII. Communication & Reports
A. Statement of Economic Ilin-teire -t
I B. IReviiew/Alplpirove Death Audit Service Aubhoirlization
C. 2019 IIIRS Il iilleage Il elpoirt
XIV. Attorney's Report - Reimer & Diobrovolny PC
A., II....egall Ulpdate
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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