HomeMy WebLinkAbout04/23/2019 BOFPC AgendaMOUNT PROSPECT FIREFIGHTERS'
PENSION FUND
112 E. Northwest Highway
Mount Prospect, Illinois 60056-3232IF
Brian Lambel - Fire ChiefDE
NOTICE OF A REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
MOUNT PROSPECT FIREFIGHTERS' PENSION FUND
The Board of Trustees of the Mount Prospect Firefighters' Pension Fund will conduct a regular meeting
on Tuesday, April 23, 2019 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
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 22, 2019 Regular Meeting
5. Treasurer's Report — Dave Erb, Village Treasurer
a. Quarterly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
6. Investment Report — AndCo Consulting
a. Investment Performance Review
b. Potential Sales or Purchases of Securities
c. Review/Update Investment Policy, if needed
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Pension Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Discussion/Possible Action — Chicago Clearing Company
b. IDOI Annual Statement
11. New Business
a. Certify Board Election Results — Active Member Position
b. Board Officer Elections — President & Secretary
i. FOIA Officer & OMA Designee
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney's Report — Collins & Radj a
a. Disability Status Update — Scott Skindingsrude
b. 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.