Village of Buffalo Grove Police Pension Board will meet July 10.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of Meeting Minutes
A. April 10, 2018 Regular Meeting
B. May 17, 2018 Special Meeting
C. Semi-Annual Review of Closed Session Meeting Minutes
V. Treasurer's Report
VI. Accountant's Report - Lauterbach & Amen, LLP
A. Monhtly Financial Report
B. Presentation and Approval of Bills
C. Additional Bills, if any
VII. Investment Report-Wall Capital Group
A. Quarterly Investment Report
B. Review/Update Investment Policy
C. Discussion/Possible Action - Benefit Funding
VIII. Applications for Membership/Withdrawals from Fund
A. Application for Membership - Johnathan D. Officer
IX. Application for Retirement/Disability Benefits
A. Approve Regular Retirement Benefits - Clifton A. Paul and Dean R. Schulz
X. Old Business
XI. New Business
A. Kahn Swick & Foti, LLC Securities Fraud Presentation - Dahlia Ronen
B. Board Officer Elections - President, Vice President, Secretary, Assistant Secretary
i. FOIA Officer & OMA Designee
C. Review/Approve - Actuarial Valuation and Tax Levy Request
D. Review/Adopt - Municipal Compliance Report
E. IDOI Annual Statement
XII. Trustee Training Updates
XIII. Communication & Reports
A. Affidavits of Continued Eligibility
B. Active Member File Maintenance
XIV. Attorney's Report
A. Legal Updates
XV. Closed Session, if needed
XVI. Adjournment
http://buffalogrovevillageil.iqm2.com/Citizens/FileView.aspx?Type=14&ID=1400
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