Village of Buffalo Grove Firefighters’ Pension Fund Board of Trustees met Nov. 14.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) August 27, 2019 Regular Meeting
b.) October 15, 2019 Special Meeting
5. Accountants Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Approval of Trustee Registration Fees and Reimbursable Expenses
6. Investment Report – Sawyer Falduto Asset Management, LLC
a.) Quarterly Investment Performance Report
b.) Review/Update Investment Policy
7. Communications or Reports
a.) Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – Andrew Wright
9. Applications for Retirement/Disability Benefits
10. Old Business
a.) Appeal Status – Village of Buffalo Grove v. BGFPF and Kim Hauber
b.) Status of Appointed Member Position
c.) Review of Draft Board Rules
d.) Status Update – Investment Services RFP
11. New Business
a.) Establish 2020 Board Meeting Dates
12. Attorney’s Report – Ottosen Britz
a.) Legal Updates
13. Trustee Training Updates
a.) Status of Trustee Training Hours
b.) Upcoming Training Opportunities
14. Closed Session, if needed
15. Adjournment
http://buffalogrovevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1544&Inline=True
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