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MEETING NOTICE
MOUNT PROSPECT POLICE DEPARTMENT
QUARTERLY PENSION BOARD MEETING
TUESDAY JULY 28, 2009
2:00 PM
VILLAGE HALL BUILDING
50 S. EMERSON STREET
3RD FLOOR VILLAGE BOARD CONFERENCE ROOM
VILLAGE OF MOUNT PROSPECT
POLICE PENSION BOARD
AGENDA
TUESDA Y JULY 28, 2009
2:00 PM
VILLAGE HALL BUILDING
50 S. EMERSON STREET
3rd FLOOR VILLAGE BOARD CONFERENCE ROOM
1. CALL TO ORDER
2. APPROV AL OF MINUTES
3. BECKER BURKE PRESENTATION
4. TREASURERS REPORT
5. OLD BUSINESS:
A. DISCUSSION OF INVESTMENT POLICY
B. REVIEW SELECTION OF NEW BOND / MIDCAP MANAGER
6. NEW BUSINESS:
A. SELECTION OF OFFICER POSITIONS
B. REVIEW OF ANNUAL EXAMINATIONS
a. SERGEANT SCHMIDT
b. OFFICER ROSE
c. OFFICER BARRETT
d. OFFICER PATTI
e. OFFICER FAVIA
f. OFFICER CZARNECKI
C. DISCUSSION OF QUARTERLY RETAINER FEE FOR
RICHARD REIMER
7. NEXT MEETING OCTOBER 2009
8. ADJOURNMENT