Meeting of the Village of Buffalo Grove

Firefighter Pension Board

              Regular Meeting             

August 13, 2018 at 12:00 AM

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 Minutes

A.              Minutes from prior quarterly meeting

B.              Special meeting minutes

V.              Financial/Investment & Payment of Bills

A.              Sawyer/Falduto Asset Management investment report

B.              Review and possbile action on asset allocation and/or investment policy

C.              Financial reports - Lauterbach and Amen

D.              Payment of bills

VI.              Review and possible approval of current applications for membership, disability, combined creditable service. QUILDROs, withdrawal, or retirement

A.              Kyle Ditthardt

B.              Phil Schroeder

C.              Russell Anderson

VII.              Old Business

A.              Review and approval of DOI Annual Statement

B.              Status of Village Audit

C.              Status of closed meeting minute inventory project

VIII.              New Business

A.              Affadavits of eligibility

B.              Annual medical evaluations of disabled members under 50

C.              Certification of municipal compliance report and tax levy recommendation to Village

D.              Resolution establishing signatory authority

E.              Status of Hauber litigation

IX.              Board member training and pension news/updates

A.              Update on state and local pension issues

B.              Upcoming training opportunities

X.              Closed session (if needed)

XI.              Adjournment

The Firefighter 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.