Meeting of the Village of Buffalo Grove

Police Pension Board

              Regular Meeting             

January 9, 2018 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.              October 10, 2017 Regular Meeting Minutes

B.              Semi-Annual Review of Closed Session Meeting Minutes

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

VII.              Investment Report - Wall & Associates

A.              Quarterly Investment Report

B.              Review/Update Investment Policy

VIII.              Applications for Membership/Withdrawals from Fund

A.              Application for Membership- Jonathan D. Officer

IX.              Applications for Retirement/Disability Benefits

X.              Old Business

A.              Portability Status Update - Chadd Kaiser

XI.              New Business

A.              Approve Annual Cost of Living Adjustments (COLAs) for Pensioners

B.              Review Trustee Term Expirations and Election Procedures

C.              IDOI Annual Statement

XII.              Trustee Training Updates

XIII.              Communication & Reports

A.              Statement of Economic Interest

B.              2018 IRS Mileage Rate

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.