2022-04-20 - Police Pension Board - Agenda .
Buffalo Grove Police Pension Fund
46 Raupp Boulevard, Buffalo Grove, Illinois 60089
Tony NTontiel James Yester Tony Turann Jeff Feid Kenneth Fox
President Vice President Secretary Asst. Secretaiy Trustee
VOTICE OF A REGliLAR iViEETItiG
OF THE BOARD OF`fRtiSTEES
The Buffalo Grove Police Pension Fund Board of Trustees will conduct a regular meeting via videoconference on Wednesday,April 20,
2022 at 10:00 a.m.without a quorum of the pubiic body physically present at the Board's regular meeting location because of a disaster
declaration related to COVID-19 public health concerns affecting the Village of Buffalo Grove. The Buffalo Grove Police Pension Fund
Board President has determined that an in-person meeting with all participants is not practical,prudent or feasible because of the disaster.
The regular meeting is set for the purposes in the fol(owing agenda:
1'lembers of the aublic mav monitor the meetin�bv ioininE the conference call as follows:
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Enter the meeting ID: 836 7562 0454
Enter the Password: 826297
AGENDA
l. Call to Order
2. Roll Call
3. Public Comment(limit of 3 minutes per person)
4. Approval of Meeting Minutes
a. January 19,2022 Regular Meeting
b. April 6,2022 Special Vleeting
5. Treasurer's Report
6. Accountant's Report—Lauterbach&Amen, LL,P
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. lllinois Department of tnsurance Compliance Fee
?. [nvestment Report—Wall Capital Group
a. Quarterly Performance Summary
b. Potential Sale and/or Purchase of Securities
c. Review/Update Investment Policy, if needed
8. Applications for MembershipiWithdrawals from Fund
a. Application for Viembership—Kyle Lemmer
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefit—Anthony Moran
10. Old Business
a. [POP[F Status Update and Discussion/Possible Action to be Taken on All IPOPIF Requests Pertaining to Consolidation
1 I. '.\ew Business
a. Certify Board Election Results—Active and Retired Member Positions
b. Discussion/Possible Action—Pension Payroll Schedule
c. Transfer of Creditable Service from Article 5 to Article 3 Pursuant to HB-0275—Vlasood Khan
d. Review Preliminary Actuarial Valuation
e. IDOI Annual Statement
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
14. Attorney's Report—Reimer pobrovolny& LaBardi PC
a. Legal L;pdates '
15. Closed Session, if needed
l6. Adjournment