2020-04-15 - Police Pension Board - Agenda 0 Buffalo Grove Police Pensl'on Fund
46 Raupp Boulevard, Buffalo Grove, Illinois 60089 0
Scott Eisomneoger JumeeYester Tony Montiel Jeff Feld Kenneth Fox
President Tnmhm Secretary &oot. 0aorvtury Trustee
NOTICE OF/k REGULAR MEETING OF THE BOARD OF TRUSTEES
The Buffalo Grove Police Pension Fund Board of Trustees will C011CILIct a regular meeting via teleconference in accordance
with Section 5 of Governor Pritzker's Executive Order 2020-18(COVID-19 Executive Order No. l6)no Wednesday,April
|5, 2020a1 |0:30a.m. for the purposes set forth ln the following agenda:
Members of the public may Monitor the meeting bv igining,the conference call as follows:
Call the conference number:
Enter the participant code:{37|48
AGENDA
l. Call toOrder
2. Roll Call
2. Public Comment(limit of] minutes per person)
4. Approval of Meeting Minutes
u. January l5, 2O20 Regular Meeting
h. March 4, 202O Special Meeting
o. Semi-Annual Review ofClosed Session Meeting Minutes—October 24, 20l8 Closed Session Minutes
5. Treasurer's Report
6. Accountant's Report—Luotorbnch&&men, LLP
u. Monthly I"iounoiol Report
b. Presentation and Approval ofBills
o. Additional Bills, i[any
i Illinois PepurUnerVof|oourancoComp|ianuuFee
7. Iovcobnon{Kepod—VVaUCupib| Group
o. Quarterly Performance Summary
b. Potential Sale and/or Purchase nfSecurities
o. Review/Update Investment Policy, ifneeded
8. Applications for Membership/Withdrawals from Fund
u. Applications for Membership—Jacob Siodin
y. Applications for KedrcmenKDimabi|ity8encfits
lU. Old Business
a. Portability Update—Ryan Kass
b. Review/Possible Action—Investment Consultant Request[orProposals
c. |D0l &ouuu| Statement
||. New Business
a. Certify Board Election Results—Active and Retired Member Positions
b. Military Service Pornhaoe—Hector De La Paz
o. Review Preliminary Actuarial \/u|uutioo
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. Commuoicotiuns and Reports
a. Statements of Economic Interest
14. /\Uonncy`m Report—kuimor& 0obrovo|nyPC
o. Legal Updates
b. Review/Approve—Updated Rules and Regulations
15. Closed Session, ifneeded
16. Adjournment
/ur^^