Village of Buffalo Grove Firefighter Pension Board met May 1.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll call
III. Public Comment
IV. Approval of Minutes
A. Minutes from prior quarterly meeting
B. Six-month review of closed meeting minutes
V. Financial/Investment & Payment of Bills
A. Sawyer/Falduto Asset Management investment report
B. Review and possible action on asset allocation and/or investment policy
C. Financial reports - Lauterbach and Amen
D. Payment of bills (including DOI compliance fee invoice)
VI. Review and possible approval of current applications for membership, disability, combined credible service. QILDROs, withdrawal, or retirement
A. Dan Downey - status of membership paperwork
B. Wendill Bills - review of final pension calculations
C. Chief Baker combined credible service - status
VII. Old Business
A. Final revised Board rules and forms received
B. Reminder on filing on annual statements of economic interest with county
VIII. New Business
A. Status of DOI annual statement
B. Status of audit
C. Review of actuarial valuation
D. Annual Investment Professional Review
E. Fiduciary liability insurance
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
http://buffalogrovevillageil.iqm2.com/Citizens/FileView.aspx?Type=14&ID=1268
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