HomeMy WebLinkAbout07/27/2021 PPFB AgendaVillage of Mount Prospect, IL Mount Prospect Police
Department
Police Pension Fund Board 911 E. Kensington Rd.
Agenda Mount Prospect, IL 60056
Tuesday, July 27, 2021 2:00 PM
I Call to Order
2 Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. April 27, 2021 Regular Meeting
b. Semi -Annual Review of Closed Session Meeting Minutes
S. Accountant's Report - Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
6. Investment Report - Sawyer Faiduto Asset Management, LLC
a. Quarterly Performance Investment Report
b. Review/Update Investment Policy, if needed
7. Communications and Reports
8. Applications for Membership/Withdrawals from Pension Fund
a. Contribution Refund - Ryan Burgess
b. Deceased Surviving Spouse - Sharon Gorski
9. Applications for Retirement/ Disability Benefits
a. Approve Regular Retirement Benefits - Lee Schaps
10. Old Business
a. Discussion/ Possible Action - Benefit Discrepancies and Taxability Reporting
b. IDOX Annual Statement
c. Appointed Member Term Expiration - Amit Thakkar
11. New Business
a. Review/Approve - Decision and Orders - Margaret Evans and Maureen
Kerrigan
b. Board Officer Elections - President, Vice President, Secretary and Assistant
Secretary
c. FOIA Officer and OMA Designee
d. Review/Approve - Actuarial Valuation and Tax Levy Request
e. Review/Adopt - Municipal Compliance Report
f. Review/Approve -'Records Disposal Certificate
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
A
13. Attorney's Report - Reimer Dobrovoiny & LaBardi PC
a. Annual Independent Medical Examination - Michael Rose
b. Legal Updates
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.