HomeMy WebLinkAbout07/23/2019 PPFB Agenda ' T 'P.' S: : 'T : : : : .IFIT
5 . : . r Street " . oro n t: : a� , ' Ihnois 60056
fi 'Torry 11xlachoulis lohn Napoleon lIrnil Thakkar R>in Tweedie Denrl&h lviano
1'P1,41dent 1p'Ustf'f' 1p'Uhff'f' 1p Uhtf f' 1p'Uhff'f'
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,July
23,2019 at 2:00 p.m.at the Mount Prospect Village Hall,50 S.Emerson Street,Mount Prospect,Illinois 60056,
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. April 23,2019 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Treasurer's Report—Village Treasurer
a. Quarterly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills,if any
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. Active Member File Maintenance
8. Applications for Membership/Withdrawals from Pension Fund
9. Applications for Retirement/Disability Benefits
a. Deceased Surviving Spouse—Evelyn Savage
b. Review/Approve Regular Retirement Benefit—Jack Brogan
10. Old Business
a. Discussion/Possible Action Pension Fund File Security
b. Review,Adopt and Publish Decision and Order—William Nelson&Cheryl Sampson
c. IDOI Annual Statement
11. New Business
a. Lauterbach&Amen,LLP Services
b. Review/Approve—Actuarial Valuation&Tax Levy Request
c. Review/Adopt—Municipal Compliance Report
d. Appointed Member Position—Amit Thakkar
e. Board Officer Elections—President,Vice President, Secretary&Assistant Secretary
i. FOIA Office&OMA Designee
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney's Report—Reimer&Dobrovolny,PC
a. Legal Updates
b. Annual Independent Medical Examination—Mike Rose
14. Closed Session,if needed
15. Adjournment
The Staff contact for this meeting is Amit Thakkar: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.
Posted on: By: