HomeMy WebLinkAbout01/28/20 PPFB Agenda
MOUNT PROSPECT POLICE PENSION FUND
50 S. EmersonStreet Mount Prospect, Illinois 60056
NOTICE OF AREGULAR MEETING OF THE
MOUNT PROSPECT POLICE PENSION FUND
BOARD OF TRUSTEES
TheMount Prospect Police Pension Fund Board of Trustees will conduct a regular meeting on Tuesday,
January 28, 2020at 2:00 p.m.at the Mount Prospect Village Halllocated at 50 S. Emerson Street, Mount
Prospect, Illinois60056,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.October 11, 2019 Special Meeting
b.October 22, 2019 Regular Meeting
c.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–Sawyer Falduto Asset Management, LLC
a.Quarterly Performance Investment Report
b.Fixed Income Management –Mesirow Financial
c.Review/Update Investment Policy, if needed
7.Communications and Reports
a.Statements of Economic Interest
b.Affidavits of Continued Eligibility
c.2020 IRS Mileage Rate
8.Applications for Membership/Withdrawals from PensionFund
9.Applications for Retirement/Disability Benefits
a.Approve Regular Retirement Benefits –Harry Moser
10.Old Business
a.Discussion/Possible Action Pension Fund File Security
b.Review, Adopt and PublishDecision and Order –Jack Brogan
11.New Business
a.Discussion/Possible Action –Lauterbach & Amen, LLP Engagement Letter
b.Discussion/Possible Action –Engagement of L&A for Accounting & Benefit Services
c.IDOI Annual Statement
d.Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
e.Review Trustee Term Expirations and Election Procedures
12.Trustee TrainingUpdates
a.Approval of Trustee Training Registration Fees and Reimbursable Expenses
13.Attorney’s Report–Reimer&DobrovolnyPC
a.Legal Updates
b.Annual Independent Medical Examinations–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: _________________________