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HomeMy WebLinkAbout04/23/2019 FFPB AgendaMOUNT PROSPECT FIREFIGHTERS' PENSION FUND 112 E. Northwest Highway Mount Prospect, Illinois 60056-3232 Is Ok Brian Lambel - Fire Chief 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 & Radja 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.