HomeMy WebLinkAbout04/28/2020 PPFB Agenda0 ®:E. . rson Street iiiiii :O . 'pro ct, :Ilhnois 6005
Ton,yllalacboulis Dennis&jviano cart Tweedie s o u Napoloari Amit Makkar
President Vice President Secretary Assistant Secretary Trustee
NOTICE OF A REGULAR MEETING OF THE
BOARD OF TRUSTEES
The Mount Prospect Police Pension Fund Board of Trustees will conduct a regular meeting via teleconference in
accordance with section 5 of Governor Pritzker's Executive Order 2020-18 (COVID-19 Executive Order No. 16) on
Tuesday, April 28, 2020 at 2:00 p.m, for the purposes set forth in the following agenda:
Members of the public may monitor the meeting by joining the conference call as follows:
Call the conference number: (773) 250-5099
Enter the participant code: 637148
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 28, 2020 Regular Meeting
5. Treasurer's Report — Village Treasurer
6. Accountant's Report — Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
7. 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
S. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
9. Applications for Membership/Withdrawals from Pension Fund
a. Contribution Refund — Daniel Salzmann
10. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits — Harry Moser
11. Old Business
a. Discussion/Possible Action Pension Fund File Security
b. Review, Adopt and Publish Decision and Order — Jack Brogan
c. Review, Adopt and Publish Decision and Order — Harry Moser
d. 1DOI Annual Statement
12. New Business
a. Discussion/Possible Action — Regarding Benefit Discrepancies
b. Certify Board Election Results — Retired Member Position
c. Appointed Member Term Expiration — Amit Thakkar
d. Portability Update — James Levicki
e. Eligibility of Deferred Member — Timothy Janowick
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Attorney's Report— Reimer & Dobrovolny PC
a. Legal Updates
b. QILDRO — Robert Etchingham
15. Closed Session, if needed
16. 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.
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