HomeMy WebLinkAbout07/23/2019 FFPB Agenda MOUNT PROSPECT FIREFIGHTERS'
PENSION FUND
112 E. Northwest Highway
Mount Prospect, Illinois 60056-3232
Brian Lambel-Fire Chief Ok
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,July 23, 2019 at 8:30 a.m. at the Mount Prospect Fire Department Headquarters located at
112 East Northwest Highway, 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—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. Active Member File Maintenance
8. Applications for Membership/Withdrawals from Pension Fund
J 9. Applications for Retirement/Disability Benefits
a. Deceased Pensioner—Ray Young/Approval of Surviving Spouse Benefits
b. Application for Retirement—Pat Clarke
1 10. Old Business
a. Discussion/Possible Action—Chicago Clearing Company
b. IDOI Annual Statement
11. New Business
a. Review/Approve—Actuarial Valuation&Tax Levy Request
b. Review/Adopt—Municipal Compliance Report
c. Appointed Member Position—Amit Thakkar
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney's Report d'a—Collins&Ra
Y P J
a. Disability Status Update—Scott Skindingsrude
b. Annual Independent Medical Examinations
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.