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Home My WebLink About07/29/2008 FPFB agendaAGENDA MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD REGULAR MEETING MEETING LOCATION Fire Department Conference Room 2nd floor 112 E. Northwest Hwy. Mount Prospect, IL 60056 I. CALL TO ORDER II. ROLL CALL CHIEF FIGOLAH DAVID ERB DON BURGER SAM BAAS JEFF RICKER III. APPROVE AGENDA IV. APPROVE MINUTES A. Regular Meeting, April 29, 2008 V. TREASURER'S REPORT A. Approve Treasure's report B. Quarterly financial report MEETING DATE & TIME Tuesday July 29, 2008 8:30 a.m. VI. COMMITTEE REPORTS A. MEDICAL COMMITTEE: Don Burger, Sam Baas B. LEGAL COMMITTEE: Chief Figolah VII. OLD BUSINESS VIII. NEW BUSINESS A Consider request for retirement benefits by Lieutenant Robert Clark B Consider request for retirement benefits by F/P Terry Corr C Seat new trustee for F/F position IV. ADJOURNMENT The staff contact for this meeting is Donald Burger (847) 870-5646 ext. 5069 AGENDA MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD REGULAR MEETING MEETING LOCATION Fire Department Conference Room 2nd floor 112 E. Northwest Hwy. Mount Prospect, IL 60056 I. CALL TO ORDER II. ROLL CALL CHIEF FIGOLAH DAVID ERB DON BURGER SAM BAAS JEFF RICKER III. APPROVE AGENDA IV. APPROVE MINUTES A. Regular Meeting, April 29, 2008 V. TREASURER'S REPORT A. Approve Treasure's report B. Quarterly financial report MEETING DATE & TIME Tuesday July 29, 2008 8:30 a.m. VI. COMMITTEE REPORTS A. MEDICAL COMMITTEE: Don Burger, Sam Baas B. LEGAL COMMITTEE: Chief Figolah VII. OLD BUSINESS VIII. NEW BUSINESS A Consider request for retirement benefits by Lieutenant Robert Clark B Consider request for retirement benefits by F/P Terry Corr C Seat new trustee for F/F position IV. ADJOURNMENT The staff contact for this meeting is Donald Burger (847) 870-5646 ext. 5069