2022-04-06 - Police Pension Board - Notice � e
, • •
Buffalo Grove Pol�ce 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 SPECIAL MEETING
OF THE BOARD OF TRUSTEES
The Buffalo Grove Police Pension Fund Board of Trustees will conduct a special meeting via videoconference on Wednesday,
April 6,2022 at 10:00 a.m. without a quorum of the public body physically present at the Board's regular meeting location
because of a disaster declazation 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 special meeting is set for the purposes in the following agenda:
Members of the public mav monitor the meetinE bv ioinin�the conference call as follows:
https://lauterbachamen.zoom.us/j/83322725270?pwd=b3YxazNUc2U2TUJzdTZOcX1mN3h1 UT09
Enter the meeting ID: 833 2272 5270
Enter the Password: 634855
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment(limit of 3 minutes per person)
4. Old Business
a. Acknowledge IPOPIF Notice of Transfer Date,Adopt Resolution of Notice and Execute E�ibits
b. Discussion/Possible Action—Local Account Collateralization
c. Discussion/Possible Action—Interim Cash Management Policy
d. Discussion/Possible Action—Cash Reserve Balance
e. IPOPIF Status Update and Discussion/Possible Action to be Taken on All IPOPIF Requests Pertaining to
Consolidation
5. Closed Session,if needed
6. Adjournment