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HomeMy WebLinkAbout04/18/2005 FPFB agendaAGENDA MOUNT PROSPECT FIREMENS PENSION FUND BOARD REGULAR MEETING Monday, April 18, 2005 Fire Department Conference Room 2°d FLOOR *** 8:30 A.M. *** I. CALL TO ORDER IL ROLL CALL CHIEF FIGOLAH JEFF RICKER MAYOR FARLEY DAVID ERB VELMA LOWE DON BURGER VILLAGE ATTORNEY SAM BAAS JAMES JULIANO III. APPROVE AGENDA IV. APPROVE MINUTES A. Regular Meeting, January 17, 2004 V. TREASURER'S REPORT A. Quarterly financial report VI. COMMITTEE REPORTS A. MEDICAL COMMITTEE: Don Burger, Sam Baas B. LEGAL COMMITTEE: Mayor Farley, Chief Figolah VII. OLD BUSINESS VIII. NEW BUSINESS A. Presentation by Tony Halachoulis on membership into the Illinois Public Pension Fund Association. IV. ADJOURNMENT