HomeMy WebLinkAbout05/11/2015 FFPB AgendaMOUNT PROSPECT FIREFIGHTERS'
PENSION FUND
`.,,,,,,,I i�,,, pw 112 E. Northwest Highway
Mount Prospect, Illinois 60056-3232 F1RF
John J. Malcolm DEP-1.
Fire Chief
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
MOUNT PROSPECT FIREFIGHTERS' PENSION FUND
The Board of Trustees of the Mount Prospect Firefighters' Pension Fund will conduct a regular meeting
on Monday, May 11, 2015 at 8:30am at 112 East Northwest Highway, Mount Prospect, Illinois for the
purposes set forth in the following agenda:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
a. Regular Meeting — January 27, 2015
5. Treasurer's Report
a. Dave Erb — Village Treasurer
b. Presentation and Approval of Bills
i. IDOI Compliance Fee
6. Investment Report
a. The Bogdahn Group
b. Review/Update Investment Policy
c. Wells Fargo Contract
d. Segall Bryant Addendum
7. Communications and Reports
a. Affidavits of Continuing Eligibility Update
b. Statements of Economic Interest — Due May 1, 2015
S. Admissions / Withdrawals from the Pension Fund
a. Joseph Wysong — Contribution Refund
9. Retirement and Disability Benefits
a. Tom Willming — Disability Appeal Update
b. Discussion of Benefits Discrepancies
10. Old Business
a. Trustee Training Updates
11. New Business
a. Trustee Election Results
b. Board Officer Elections
c. Review of Proposals for Legal Counsel
12. Attorney's Report
a. Cary Collins — Collins & Radja
13. Closed Session — if needed
14. Adj ournment
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
participate, please contact the Staff Contact person identified above.