HomeMy WebLinkAbout04/23/2019 PPFB AgendaMOUW.I' PROSPECT POLICE PENSION FUND
50 S. Emerson Street m Mount Prospect, Illinois 60056
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NOTICE OF A REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
MOUNT PROSPECT POLICE PENSION FUND
The Board of Trustees of the Mount Prospect Police Pension Fund will conduct a regular meeting on
Tuesday, April 23, 2019 at 2:00 p.m. 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. January 22, 2019 Regular Meeting
5. Treasurer's Report — 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
a. Quarterly Performance Investment Report — Sawyer Falduto Asset Management, LLC
b. Fixed Income Management — Mesirow Financial
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
a. Contribution Refund — David Carlson
9. Applications for Retirement/Disability Benefits
a. Deceased Pensioner — Michael Barrett/Approval of Surviving Spouse Benefits — Donna
Barrett
b. Deceased Pensioner — Dennis Leonard
c. Application for Retirement — Jeffrey Schmitz
10. Old Business
a. Discussion/Possible Action Pension Fund File Security
b. IDOI Annual Statement
11. New Business
a. Certify Board Election Results — Active Member Positions
b. Appointed Member Tenn Expiration — Dennis Saviano
c. Review/Approve Written Decision and Order —William Nelson, Cheryl Sampson & Rick
Tracy
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney's Report — Reimer & Dobrovolny, PC
a. Legal Updates
14. Closed Session, if neededdjournment
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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