North Cook News

Village of Buffalo Grove Police Pension Fund Board of Trustees met Jan. 16.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment (limit of 3 minutes per person)

4. Approval of Meeting Minutes

a. October 18, 2023 Regular Meeting

b. October 18, 2023 Special Meeting

c. Semi-Annual Review of Closed Session Meeting Minutes

5. Treasurer’s Report

6. Accountant’s Report – Lauterbach & Amen, LLP

a. Monthly Financial Report

b. Presentation and Approval of Bills

c. Additional Bills, if any

d. Discussion/Possible Action – Cash Management Policy

e. Discussion/Possible Action – Buffalo Grove B&T Account

7. Investment Report

a. IPOPIF – Verus Advisory, Inc.

i. State Street Statements

8. Applications for Membership/Withdrawals from Fund

9. Applications for Retirement/Disability Benefits

a. Approve Regular Retirement Benefits – Gregory Schwall

b. Approve Temporary Non-Duty Disability Benefit – Maegan Diaz

10. Old Business

a. Transfer of Creditable Service from IMRF Pursuant to HB-126 – Shannon McMillon

b. Portability Update – Cody Barker

11. New Business

a. Refund of Excess Contributions – Shannon McMillon

b. Approve Annual Cost of Living Adjustments for Pensioners

c. Review Trustee Term Expirations and Election Procedures

d. Review Updated Letter of Credit

e. Military Buyback – Nicholas Kreis and Jaime Verduzco

12. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

13. Communications and Reports

a. Affidavits of Continued Eligibility

b. Statements of Economic Interest

14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a. Legal Updates

b. Review, Adopt and Publish Decision and Order – Anthony Goldstein, Timothy Gretz and Maegan Diaz

c. QILDRO – Timothy Gretz and Gregory Schwall

15. Closed Session, if needed

16. Adjournment

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