HomeMy WebLinkAbout07/28/2015 PPB Agenda
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
MOUNT PROSPECT POLICE PENSION FUND
The Board of Trustees of the Mount Prospect Police Pension Fund will conduct a regular
meeting on Tuesday, July 28, 2015 at 2:00pm at the Mount Prospect Village Hall, 50 S. Emerson
Street, Mount Prospect, Illinois for the purposes set forth in the following agenda:
MEETING AGENDA
Tuesday, July 28, 2015 at 2:00pm
1.Call to Order
2.Roll Call
3.Public Comment
4.Approval of Meeting Minutes
a.Regular Meeting April 28, 2015
5. Dave Erb, Village Treasurer
ndrd
a.Quarterly Financial Report 2 and 3 quarters
b.Presentation and Approval of Bills
c.Other Additional Bills
i.Lauterbach & Amen, LLP Invoice #11497
6.Investment Reports
a.Portfolio Review Mesirow Financial
b.Portfolio Review Sawyer Falduto Asset Management
c.Possible Sale, Purchase or Transfer of Funds within the Portfolio
d.Review/Update Investment Policy
7.Communications and Reports
8.Old Business
a.Status of Trustee Training
b.Status of Disability IME Michael Rose
c.Application for Retirement Tom Follmer
9.New Business
a.New Hire Applications to the Pension Fund
b.Board Officer Elections
c.Independent Medical Examinations Favia, Czarnecki, Kadzielawski
10.
a.Reimer Dobrovolny & Karlson, LLP
11.Closed Session if needed
12.Adjournment
The Staff Contact for this meeting is: Dave Erb, 847-818-5276
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.
Posted on: July ____, 2015 By: _________________________