HomeMy WebLinkAbout07/25/2017 FFPB Agenda MOUNT PROSPECT FIREFIGHTERS'
PENSION FUND
112 E. Northwest Highway
FIRE
Mount Prospect, Illinois 60056-3232
Brian Lambel
Fire Chief
NOTICE OF A REGULAR MEETING OF THE
BOARD OF TRUSTEES
The Board of Trustees of the Mount Prospect Firefighters' Pension Fund will conduct a regular
meeting on Tuesday, July 25, 2017 at 8:30 a.m. at the Mount Prospect Fire Department Headquarters
located at 112 East Northwest Highway, Mount Prospect, Illinois for the purposes set forth in the
following Agenda:
AGENDA
Tuesday, July 25, 2017
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. Regular Meeting—April 25, 2017
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Treasurer's Report—Dave Erb, Village Treasurer
a. Quarterly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills,if any
6. Investment Report—AndCo Consulting
a. Investment Performance Review
b. Review/Update Investment Policy,if needed
7. Communications and Reports
a. Active Member File Maintenance
8. Applications for Membership/Withdrawals from the Pension Fund
9. Applications for Retirement/Disability Benefits
a. Status of Annual Medical Examinations—Jim East
b. Status of Application for Duty Disability—Tony Minarcik
c. Deceased Pensioner—William Brelle
d. Approval of Surviving Spouse Benefits —Cindy Brelle
10. Old Business
a. Status Update of Reciprocity—Luke A. Rypkema
b. Approval of Final Actuarial Report
c. Discussion and Possible Amendment to Rules and Regulations
11. New Business
a. Nyhart Presentation—Michael Zurek
12. Trustee Training Updates
13. Attorney's Report—Cary Collins, Collins & Radja
14. Closed Session if needed
15. Adjournment
The Staff contact for this meeting is Chief Brian Lambel:847-870-5660
Any individual who would like to attend this meeting, but due to a disability needs
additional accommodations to participate,please contact the Staff Contact person identified above.