HomeMy WebLinkAbout10/23/2018 FFPB Agenda MOUNT PROSPECT FIREFIGHTERS'
PENSION FUND
11")SPea 112 E. Northwest Highway
FIRO
Mount Prospect, Illinois 60056-3232
Brian Lambel-Fire Chief pEP-1
NOTICE OF A REGULAR MEETING OF THE
MOUNT PROSPECT FIREFIGHTERS'
PENSION FUND BOARD OF TRUSTEES
The Mount Prospect Firefighters' Pension Fund Board of Trustees will conduct a regular meeting on
Tuesday, October 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
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 24, 2018 Regular Meeting
5. Treasurer's Report—Dave Erb, Village Treasurer
a. Quarterly Financial Report
i. Thomas Hoskinson Reimbursement
b. Presentation and Approval of Bills
c. Additional Bills,if any
i. Trustee Training Reimbursements
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
8. Applications for Membership/Withdrawals from the Fund
a. Applications for Membership—Vito La Porta and Matt Dahl
b. Creditable Service Purchase—Brennan Kenneally
c. Contribution Refund—Nickolas Kelm
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Discussion/Possible Action—Chicago Clearing Company
b. Review/Approve—Actuarial Valuation and Tax Levy Request
c. Review/Adopt—Municipal Compliance Report
11. New Business
a. 2019 Board Meeting Dates
12. Trustee Training Updates
13. Attorney's Report—Collins & Radja
a. Disability Status Update—Tony Minarcik and Scott Skindingsrude
b. Annual Independent Medical Examinations—Eric Mertes and Torrie Takoy
c. Legal Updates
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.