2019-04-16 - 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 16, 2019 at 1:00 PM
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Meeting Miunutes
A. IFelbruary "7, 2019 IRegullair Meeting
V. Treasurer's Report
VI. Accountant's Report
Monthly IFiinanciiall Report
II „ Presentation and Approval of Bills
C Additional Bills, !if any
1, Illlllllliln ils IE)eipailiment of Insurance CornpIllaince, Fee
VII. Investment Report
Quarterly IlRefcrirmnance Report
113 Potential Salle and (Purchase of Securities
C„ Review of Oakbrook, Zaclks and Il eall (Estate IEquity Positions
IUD„ Review/Update Investment IPclliicy, !if needed
Vill. Applictions for Membership/Withdrawals from Fund
IX. Applications for Retirement/Disability Benefits
A Approve I egullair Retirement li einefiits "Thomas IDattiillc and ICDaiivd Halverson
I B. Approve I eciisiion & 0irdeir foir Il etiirinneint If: ernefiits Il olllliiirn IHarrne111beirg, 'rhoimas
IDattiillo and IDavid Halverson
X. Old Business
A., Portability Update IMiichaell IEssiiing
11 „ 1111011 Aininuall Statement
XI. New Business
A., IRequest for Proposal Ilnvestirn°neinit Coinsull-taintll
IB„ IReview IPirelliinniiirnairy Actuairiiall Valluatiion
XII. Trustee Training Updates
Approval of'Trustee 'Tiraiiniin Registration Less and Il elim1buunirsalble Expenses
XIII. Communications and Reports
A., Stater neirnts of Economic Ilirnteirest
113. Affidavits of Continued IEliigiilbiilliity
XIV. Attorney's Report - Reimer & Dobrovolny PC
A., II,,,.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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