HomeMy WebLinkAbout07/28/2015 FFBP AgendaMOUNT PROSPECT FIREFIGHTERS
PENSION
Motlov r.,lm,gg„ ct 112 E. Northwest Highway
ORO
Mount Prospect, Illinois 60056-3232
John J. Malcolm
Fire Chief
REGULARNOTICE OF OF
BOARD OF TRUSTEES OF THE
MOUNT PROSPECT PENSION 1;
The Board of Trustees of the Mount Prospect Firefighters' Pension Fund will conduct a regular meeting
on Tuesday, July 28, 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— May 11, 2015
b. Special Meeting — June 25, 2015
c. Semi Annual Review of Closed Meeting Minutes
5. Treasurer's Report
a. Dave Erb — Village Treasurer
b. Presentation and Approval of Bills
i. Lauterbach & Amen, LLP— Invoice #11496
ii. Additional Bills, if any
6. Investment Report
a. The Bogdahn Group
b. Review/Update Investment Policy
7. Communications and Reports
a. Annual Independent Medical Examinations
8. Admissions / Withdrawals from the Pension Fund
a. Joseph Wysong — Contribution Refund
b. Phil Ellenbecker — New Hire
9. Retirement and Disability Benefits
a. Tom Willming — Disability Appeal Update
b. Discussion of Benefits Discrepancies
c. Torrie Takoy — Disability Update
10. Old Business
a. Trustee Training Updates
11. New Business
a. Board Officer Elections
b. Discuss Request for Proposals for Legal Counsel
12. Attorney's Report
a. Cary Collins — Collins & Radj a
13. Closed Session — if needed
14. Adjournment
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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.
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