2022-10-19 - Police Pension Board - Agenda : •
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Buffalo Grove Police Pension Fund
46 Raupp Boulevard, Buffalo Grove, Illinois 60089
Tony Montiel James Yester Tony Turano Jeff Feld Kenneth Fox
President Vice President Secretary Asst. Secretary Trustee
NOTICE OF A REGULAR MEETING
OF THE BOARD OF TRUSTEES
The Buffalo Grove Police Pension Fund Board of Trustees will conduct a regular meeting on Wednesday,October 19,2022
at 10:00 a.m. in the Buffalo Grove Police Department located at 46 Raupp Boulevard, Buffalo Grove, Illinois 60089, for the
purposes set forth in the following agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment(limit of 3 minutes per person)
4. Approval of Meeting Minutes
a. July 20,2022 Regular Meeting
5. Treasurer's Report
6. Accountant's Report—Lauterbach&Amen,LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Discussion/Possible Action—Cash Management Policy
7. Investment Report
a. IPOP[F—Verus Advisory,Inc.
i. State Street Statements
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits—Frank Horbus and Steven Casstevens
10. Old Business
a. Review/Adopt—Municipal Compliance Report
b. Transfer of Geditable Service from Article 5 to Article 3 Pursuant to HB-0275—Masood Khan and Hristos
Tirovolas
c. IPOPIF Status Update and Discussion/Possible Action to be Taken on All IPOPIF Requests Pertaining to
Consolidation
I 1. New Business
a. Establish 2023 Board Meeting Dates
b. Discussion/Possible Action—Conversion of Physical Check to Direct Deposit
c. Transfer of Creditable Service from IMRF Pursuant to HB-126—Danielle Baron,Brian Hansen,
Tony Montiel, Shannon McMillon and Michael Carlson
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Communications and Reports
a. Affidavits of Continued Eligibility
14. Attorney's Report—Reimer pobrovolny& LaBardi PC
a. Legal Updates
15. Closed Session,if needed
16. Adjournment