HomeMy WebLinkAbout01/27/2015 FFPB Agenda
M
PENSION FUND
112 E. Northwest Highway
Mount Prospect, Illinois 60056-3232
John J. Malcolm
Fire Chief
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
meeting on Tuesday, January 27, 2015 at 8:30am at 112 East Northwest Highway, Mount
Prospect, Illinois for the purposes set forth in the following agenda:
MEETING AGENDA
Tuesday, January 27, 2015 at 8:30am
1.Call to Order
2.Roll Call
3.Public Comment
4.Approval of Minutes
a.Regular Meeting October 21, 2014
b.Semi-Annual Review of Closed Session Minutes
5.
a.Dave Erb Village Treasurer
b.Presentation and Approval of Bills
6.Investment Report
a.The Bogdahn Group
7.Communications and Reports
a.Affidavits of Continuing Eligibility Update
8.Admissions / Withdrawals from the Pension Fund
a.Kyle Anders New Hire
9.Retirement and Disability Benefits
a.Jeff Ricker Disability Decision and Order
b.Tom Willming Disability Appeal Update
c.Pat Flavin Retirement
d.Mike Werner - Retirement
10. Old Business
a.Trustee Training Updates
11. New Business
a.Approve 2015 Cost of Living Adjustments for Pensioners
b.Review Trustee Term Expirations Sam Baas (Retiree)
c.Review of Proposals for Legal Counsel
12.
a.Cary Collins Collins & Radja
13. Closed Session if needed
14.
Adjournment
The Staff contact for this meeting is Chief John Malcolm: 847-870-5660
Any individual who would like to attend this meeting, but due to a disability need additional accommodations to
M
PENSION FUND
112 E. Northwest Highway
Mount Prospect, Illinois 60056-3232
John J. Malcolm
Fire Chief
participate, please contact the Staff Contact person identified above.