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HomeMy WebLinkAbout04/27/2021 PPFB AgendaThe Mount Prospect Police Pension Fund Board of Trustees will conduct a regular meeting on Tuesday, April 27, 2021 at 2:00 p.m. at the Mount Prospect Police Department located at 911 E. Kensington Road, 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. January 26, 2021 Regular Meeting 5. Treasurer's Report 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. Review/Update Investment Policy, if needed 8. Communications and Reports a. Statements of Economic Interest b. Affidavits of Continued Eligibility 9. Applications for Membership/Withdrawals from Pension Fund 10. Applications for Retirement/Disability Benefits a, Approve Regular Retirement — Margaret Evans 11. Old Business a. Discussion/Possible Action— Benefit Discrepancies b. IDOI Annual Statement 12. New Business a. Review/Approve —Decision and Order— Maureen Kerrigan b. Certify Board Election Results — Active Member Positions c. Appointed Member Term Expiration — Amit Thakkar 13. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 14. Attorney's Report — Reimer Dobrovolny & LaBardi PC a. Legal Updates 15. Closed Session, if needed 16. Adjournment The Stoffcontact 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 identified above.. Posted on: . ......... By: tSr PRO' MOUNT PROSPECT POLICE PENSION FUND w"p0 911 E. Kensington Road is Mount Prospect, Illinois 60056 Tonrlh�bvrhorrh., D,vmz,,1*?,4a1w Ru, dolm /Vqwlqn Ama MaAl,:;o P) <,,,idont Vice R) o. idcnf, "'n rc(wv Tru,"too NOTICE OF A REGULAR MEETING OF THE MOUNT PROSPECT POLICE PENSION FUND BOARD OF TRUSTEES The Mount Prospect Police Pension Fund Board of Trustees will conduct a regular meeting on Tuesday, April 27, 2021 at 2:00 p.m. at the Mount Prospect Police Department located at 911 E. Kensington Road, 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. January 26, 2021 Regular Meeting 5. Treasurer's Report 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. Review/Update Investment Policy, if needed 8. Communications and Reports a. Statements of Economic Interest b. Affidavits of Continued Eligibility 9. Applications for Membership/Withdrawals from Pension Fund 10. Applications for Retirement/Disability Benefits a, Approve Regular Retirement — Margaret Evans 11. Old Business a. Discussion/Possible Action— Benefit Discrepancies b. IDOI Annual Statement 12. New Business a. Review/Approve —Decision and Order— Maureen Kerrigan b. Certify Board Election Results — Active Member Positions c. Appointed Member Term Expiration — Amit Thakkar 13. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 14. Attorney's Report — Reimer Dobrovolny & LaBardi PC a. Legal Updates 15. Closed Session, if needed 16. Adjournment The Stoffcontact 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 identified above.. Posted on: . ......... By: