2014-01-14 - Police Pension Board - Agenda A
BUFFALO GROVE POLICE PENSION BOARD
President— Scott Eisenmenger Secretary—TonyMontiel
Vice President— Art Voigt Assistant Secretary—JeffFeld
Trustee —Ken Fox Treasurer—Scott Anderson
The Buffalo Grove Police Pension Fund Board will hold its regular quarterly meeting on:
Tuesday January 14t'', 2014 at 6:30 P.M.
Buffalo Grove Police Department
46 Raupp Blvd. Buffalo Grove, IL. 60089
847-459-2560
AGENDA
I. Call to Order
II. Public Comment (5 minute limit per person)
III. Approval of Minutes from October 8th meeting
IV. General Business
■ Invoices/payments
■ Stratford Investment Advisory Group, Inc. report (Art Busby)
■ Investment Performance (Dave Wall)
o Sale/purchase of Securities
■ Review & Approval of Benefit Adjustments (COLA)
■ Review and/or Modification of Investment Policy
■ Semi-Annual Review of Closed Executive Sessions & Confidentiality Need
■ Review Need for Elections and/or Appointments
■ Schedule Annual Examinations for Disabled Police Officers (under age 50)
o L. Stopper& Senese
■ Annual Verification of Eligibility for Beneficiaries
■ Legal Update (Rick Reimer)
■ Training - Ethics, Fiduciary Duty, & Investment (P.A. 96-429)
o Regional Training February 26, 2014 Hoffman Estates, IL.
o Midwest Conference September 30�"—October 3, 2014 Lake Geneva
V. Old Business
■ None
VI. New Business
■ Credible Service Transfer Calculations Review
■ Next quarterly meeting: April 8th, 2014
VII. Adjournment
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 meetings or facilities,contact the ADA Coordinator at 459-
2518 to allow the Village to make reasonable accommodations for those persons.