2024-01-16 - Police Pension Board - Agenda 0 Buffalo Grove Police Pension Fund
46 Raupp Boulevard, Buffalo Grove, Illinois 60089 1i)
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 Tuesday,January 16,2024 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. October 18,2023 Regular Meeting
b. October 18,2023 Special Meeting
c. Semi-Annual Review of Closed Session Meeting Minutes
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
e. Discussion/Possible Action—Buffalo Grove B&T Account
7. Investment Report
a. IPOPIF—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—Gregory Schwall
b. Approve Temporary Non-Duty Disability Benefit—Maegan Diaz
10. Old Business
a. Transfer of Creditable Service from IMRF Pursuant to HB-126—Shannon McMillon
b. Portability Update—Cody Barker
11. New Business
a. Refund of Excess Contributions—Shannon McMillon
b. Approve Annual Cost of Living Adjustments for Pensioners
c. Review Trustee Terin Expirations and Election Procedures
d. Review Updated Letter of Credit
e. Military Buyback—Nicholas Kreis and Jaime Verduzco
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 Dobrovolny&LaBardi PC
a. Legal Updates
b. Review,Adopt and Publish Decision and Order—Anthony Goldstein,Timothy Gretz and Maegan Diaz
c. QILDRO—Timothy Gretz and Gregory Schwall
15. Closed Session,if needed
16. Adjournment