HomeMy WebLinkAbout10/23/2018 PPB Agenda MO'UNT 'P.'ROS'P.'EC'T 'PO'LjC'E ,'P,'ENS'ION 'F'ITND
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Torry Ilalachoulis 'n)m!loslsinson Dave Erb Coe Gliner 11enrris Srzviano
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NOTICE OF A REGULAR MEETING OF THE
MOUNT PROSPECT POLICE PENSION FUND
BOARD OF TRUSTEES
The Mount Prospect Police Pension Fund Board of Trustees will conduct a regular meeting on Tuesday,
October 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
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. Regular Meeting—July 24, 2018
5. Treasurer's Report—Dave Erb,Village Treasurer
a. Quarterly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills,if any
i. Trustee Training Reimbursements
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
8. Applications for Membership/Withdrawals from the Fund
9. Applications for Retirement/Disability Benefits
a. Application for Retirement—Timothy Janowick
10. Old Business
a. Board Officer Elections—President,Vice President, Secretary&Assistant Secretary
i. FOIA Officer& OMA Designee
b. Discussion/Possible Approval—Board Rules and Regulations
c. Discussion/Possible Action Pension Fund File Security
11. New Business
a. Review/Approve—Actuarial Valuation and Tax Levy Request
b. Review/Adopt—Municipal Compliance Report
c. 2019 Board Meeting Dates
d. Review/Approve—Dependent for Rick Tracy
12. Trustee Training Updates
13. Attorney's Report—Reimer&Dobrovolny,PC
a. Legal Updates
b. Annual Independent Medical Examination—Ron Kadzielawski and Michael Rose
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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