Village of Buffalo Grove Buffalo Grove Firefighters’ Pension Fund Board of Trustees met Jan. 23.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) October 31, 2022 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
c.) Review/Approval – Remote Open Meeting Recordings Destruction
5. Financial/Investment Reports
a.) Monthly Financial Reports from Lauterbach & Amen (September, October and November 2022)
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Approval of Trustee Training Registration Fees and Reimbursable Expenses
d.) Review – Cash Balances of Local Accounts
a. BMO Harris Bank Statement and Current Balance Status
b. Schwab Statement, Current Balance Status and Quarterly Report – Sawyer Falduto
e.) Review/Update – Cash Management Procedures, Cash Projections and Cash Needs
f.) Review/Approval – FPIF Statements of Results (October and November 2022)
g.) Review/Approval – FPIF Monthly Investment Summaries (September, October and November 2022)
6. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
7. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – John Gemmel
b.) Reciprocity Update – Shawn Collins
8. Applications for Retirement/Disability Benefits
9. Old Business
a.) Status of Dorsey QILDRO
10. New Business
a.) Approve Annual Cost of Living Adjustments for Pensioners
b.) Review Trustee Term Expirations and Election Procedures
c.) Review/Approve – Lauterbach & Amen, LLP Engagement Letter
d.) Updated Local Bank Account Collateralization Agreement
e.) Fiduciary Liability Insurance Renewal
11. Attorney’s Report – Ottosen
a.) Status of Arlington Heights PPF v. Pritzker
b.) Pension Insights First Quarter 2023
12. Trustee Training Updates
a.) Status of Trustee Training Hours
b.) Upcoming Training Opportunities
13. Closed Session, if needed
14. Adjournment
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