HomeMy WebLinkAbout10/22/2019 FFPF Agenda MOUNT PROSPECT FIREFIGHTERS'
PENSION FUND
M(Aint 11")SPea 112 E. Northwest Highway
F►RF
Mount Prospect, Illinois 60056-3232
Brian Lambel-Fire Chief OEM.
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,October 22,2019 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. July 23, 2019 Regular Meeting
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
8. Applications for Membership/Withdrawals from Pension Fund
9. Applications for Retirement/Disability Benefits
a. Deceased Pensioner—Ray Young/Approval of Surviving Spouse Benefit—Siv
Young
b. Review/Approve Regular Retirement Benefit—Pat Clarke
10. Old Business
a. Review/Approve—Actuarial Valuation& Tax Levy Request
b. Review/Adopt—Municipal Compliance Report
11. New Business
a. Establish 2020 Board Meeting Dates
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney's Report—Collins & Radja
a. Annual Independent Medical Examinations—Eric Mertes and Tome Takoy
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.