HomeMy WebLinkAbout04/26/2016 PPB Agenda
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES
MOUNT PROSPECT POLICE PENSION FUND
The Board of Trustees of the Mount Prospect Police Pension Fund will conduct a regular
meeting on Tuesday, April26, 2016at 2:00pm at the Mount Prospect Village Hall, 50 S.
Emerson Street, Mount Prospect, Illinois for the purposes set forth in the following Agenda:
AGENDA
Tuesday, April26, 2016
1.Call to Order
2.Roll Call
3.Public Comment
4.Approval of Meeting Minutes
a.Regular Meeting –January 26, 2016
5.Treasurer’s Report –Dave Erb, Village Treasurer
a.Quarterly Financial Report
b.Presentation and Approval of Bills
c.Other Additional Bills
i.Lauterbach & Amen LLP Invoice #15737
ii.IDOI Compliance Fee Invoice
iii.Additional Bills, if any
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
d.Letter Dated March 8, 2016 from Wells Fargo –Money Market Accounts
7.Communications and Reports
a.Affidavits of Continued Eligibility Update
b.Statements of Economic Interest
c.IDOI New Security Administrator Authorization Form
8.Applications for Membership / Withdrawals from the Pension Fund
9.Retirement and Disability Benefits
10.Old Business
11.New Business
a.Certify 2016 Results of Trustee Election
12.Trustee Training
13.Attorney’s Report
a.Reimer Dobrovolny &Karlson, LLP
14.Closed Session –if needed
15.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: ________________By: _________________________