HomeMy WebLinkAbout01/26/2016 PPB AgendaNOTICE 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, January 26, 2016 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, January 26, 2016 at 2:00pm
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. Regular Meeting — October 27, 2015
b.
5. Treasurer's Report — Dave Erb, Village Treasurer
a. Quarterly Financial Report — 2❑d — 4ch quarters
b. Presentation and Approval of Bills
c. Other Additional Bills
i. Lauterbach & Amen, LLP
ii. IPPFA Annual Membership Dues
6. Investment Reports
a. Portfolio Review — Sawyer Falduto Asset Management
b. Possible Sale, Purchase or Transfer of Funds within the Portfolio
c. Review/Update Investment Policy
7. Communications and Reports
a. Affidavits of Continued Eligibility Update
b. Statements of Economic Interest
8. Old Business
a. Status of Trustee Training
b. Application for Retirement — Tom Follmer
9. New Business
a. New Hire Applications to the Pension Fund
b. 2016 Cost of Living Adjustments
c. Review Trustee Term Expirations
d. Discussion of Actuarial Services
10. Attorney's Report
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.
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