HomeMy WebLinkAbout08/04/2009 FPFB agenda
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
MEETING DATE & TIME
Tuesday
August 4, 2009
8:30 a.m.
I. CALL TO ORDER - ROLL CALL
CHIEF FIGOLAH
DAVID ERB
SAM BAAS
JEFF RICKER
JOE KNOLL
II. APPROVE AGENDA
III. APPROVE MINUTES
Regular Meeting, May 21,2009
IV. TREASURER'S REPORT
A. Approve Treasurer's report
B. Quarterly financial report
V. COMMITTEE REPORTS
A. Medical Committee: Sam Baas
B. Legal Committee: Chief Figolah
VI. OLD BUSINESS
A. Approval to Hire an Administrative Assistant
VII. NEW BUSINESS
A. Becker Burke Quarterly Financial Report
B. New Pension Applicants
a. Kyle Laurinaitis
b. Nicolas Schlenbecker
C. Medical Exam update
a. Andrew Brousseau
b. Adam Gilbert
D. Communication
a. Retired member William Brelle - disability pension conversion?
E. Retired Member Election Status
F. Next Pension Board meeting October 19,2009
IV. ADJOURNMENT
The staff contact for this meeting is Chief Figolah (847) 870-5660
ANY INDIVIDUAL WHO WOULD LIKE TO A TTEND THIS MEETING, BUT BECAUSE OF A
DISABILITY NEEDS SOME ACCOMODATION TO PARTICIPATE, PLEASE CONTACT THE
CONTACT PERSON IDENTIFIED ABOVE OR AT TDD (847) 392-6064