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HomeMy WebLinkAbout01/23/2018 FFPB Agenda MOUNT PROSPECT FIREFIGHTERS' PENSION FUND , aA,Kn,S,,�st7 112 E. Northwest Highway FIRE Mount Prospect, Illinois 60056-3232 Brian Lambel-Fire Chief NOTICE OF A REGULAR MEETING OF THE MOUNT PROSPECT FIREFIGHTERS' BOARD OF TRUSTEES The Board of Trustees of the Mount Prospect Firefighters' Pension Fund will conduct a regular meeting on Tuesday, January 23, 2018 at 8:30 am 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, January 23, 2018 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a. October 24, 2017 Regular Meeting Minutes 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. Affidavits of Continued Eligibility b. Statements of Economic Interest c. 2018 IRS Mileage Rate 8. Applications for Membership/Withdrawals from the Pension Fund 9. Applications for Retirement/Disability Benefits a. Rescind the Application for Duty Disability Benefit—Dale Steward b. Application for Retirement—Dale Steward 10. Old Business a. Discussion/Possible Amendment to Rules and Regulations 11. New Business a. Approve Annual Cost of Living Adjustments (COLAs)for Pensioners b. Review Trustee Term Expirations and Election Procedures c. IDOI Annual Statement 12. Trustee Training Updates 13. Attorney's Report—Cary Collins, Collins & Radja a. Status of Annual Medical Examination—Jim East b. Status of Application for Duty Disability—Tony Minarcik 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.