HomeMy WebLinkAbout10/26/2021 PPFB AgendaMcaatat J>t'at:;pcct
Village of Mount Prospect, IL
Police Pension Fund Board
Agenda
Tuesday, October 26, 2021
5 Accountant's Report - Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills. if anv
6 Investment Report - Sawyer Falduto Asset Management, LLC
a. Quarterly Performance Investment Report
b. Review/Update Investment Policv, if needed
7 Communications and Reports
a. Active Member File Maintenance
b. Affidavits of Continued EliaibilitN
Mount Prospect Police
Department
911 E. Kensington Rd.
Mount Prospect, IL 60056
2:00 PM
8 Applications for Membership/Withdrawals from Fund
a. Application for Membership - Kyle Rice
b. Deceased Pensioner - Patrick Hallihan/Approval of Surviving Spouse Benefits
-Charlene Hallihan
c. Contribution Refund - Phillio Hernandez
9 Applications for Retirement/ Disability Benefits
a. Annrove Reaular Retirement Benefits - Michael Miester and Jason Nemerow
10 Old Business
a. Review/Approve - Actuarial Valuation and Tax Levy Request
b. Review/Adopt - Municipal Compliance Report
c. Review/Approve - Records Disposal Certificate
d. Review/Approve - Resolution to Appoint Authorized Agents in accordance
with IPOPIF
11 New Business
a. Establish 2022 Board Meeting Dates
12 Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13 Attorney's Report - Reimer Dobrovolny & LaBardi PC
a. Annual Independent Medical Examination - Michael Rose
b. Legal Updates
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14 Closed Session, if needed
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15 Adiournment