Meeting of the Village of Buffalo Grove

Police Pension Board

              Regular Meeting             

October 10, 2017 at 6:30 PM

Fifty Raupp Blvd
Buffalo Grove, IL 60089-2100
Phone: 847-459-2500

I.              Call to Order

II.              Roll Call

III.              Public Comment

IV.              Approval of Meeting Minutes

A.              July 11, 2017 Regular Meeting

V.              Treasurer's Report

VI.              Accountant's Report - Lauterbach & Amen, LLP

A.              Monthly Financial Report

B.              Presentation and Approval of Bills

C.              Additional Bills, if any

i.              Trustee Training Reimbursements

VII.              Investment Report

A.              Quarterly Investment Report

B.              Review/Update Investment Policy

VIII.              Applications for Membership/Withdrawals from Fund

IX.              Applications for Retirement/Disability Benefits

A.              Deceased Pensioner - Edward Szos/Approval of Survival Spouse Benefits - Susan C. Szos

X.              Old Business

A.              Portability Update - Chadd Kaiser

XI.              New Business

A.              2018 Board Meeting Dates

XII.              Trustee Training Updates

XIII.              Communication & Reports

A.              Affidavits of Continued Eligibility

XIV.              Attorney's Report

A.              Legal Updates

XV.              Closed Session, if needed

XVI.              Adjournment

The Police Pension Board will make every effort to accommodate all items on the agenda by 10:30 p.m.  The Board, does, however, reserve the right to defer consideration of matters to another meeting should the discussion run past 10:30 p.m.

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 meeting or facilities, contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable accommodations for those persons.