HomeMy WebLinkAbout08/23/2016 PPB Agenda (Special Meeting) (2)MOUNT PROSPECT POLICE PENSION FUND
50 S. Emerson Street ■ Mount Prospect, Illinois 60056
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NOTICE OF SPECIAL MEETING OF THE
BOARD OF TRUSTEES
The Board of Trustees of the Mount Prospect Police Pension Fund will conduct a special
meeting on Tuesday, August 23, 2016 at 2:00 p.m. at the Mount Prospect Village Hall, 50 S.
Emerson Street, Mount Prospect, Illinois for the purposes set forth in the following Agenda:
AGENDA
Tuesday, August 23, 2016
1. Call to Order
2. Roll Call
3. Public Comment
4. Treasurer's Report — Dave Erb, Village Treasurer
a. Quarterly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills
5. Retirement and Disability Benefits
a. Application for Retirement: Joseph Ziolkowski
6. Review and Approve Actuarial Valuation and Tax Levy Request
7. Closed Session — if needed
8. 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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