HomeMy WebLinkAbout01/23/2018 PPB Agenda .k i . i .I
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President Secretary Trustee Trustee Trustee
NOTICE OF A REGULAR MEETING OF THE
MOUNT PROSPECT POLICE PENSION FUND
BOARD OF TRUSTEES
The Board of Trustees of the Mount Prospect Police Pension Fund will conduct a regular meeting on
Tuesday,January 23,2018 at 2:00 pm at the Mount Prospect Village Hall, 50 S. Emerson Street,
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. Regular Meeting Minutes—October 24,2017
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—Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
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
10. Old Business
a. Discussion/Possible Action on Lauterbach&Amen True Cost Calculation Engagement
Letter
b. Discussion/Possible Action on Pension Fund File Security
c. Approve Transfer of Service—Joseph Garris
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
d. Presentation/Possible Approval—Chicago Clearing Company
12. Trustee Training Updates
13. Attorney's Report—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 needs
additional accommodations to participate,please contact the Staff Contact person identified above.
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