HomeMy WebLinkAbout01/26/2010 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
January 26,2010
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, August 4, 2009
Regular Meeting, October 27,2009
IV. TREASURER'S REPORT
A. Approve Treasurer's report
B. Quarterly financial report
V. COMMITTEE REPORTS
A. Medical Committee: Dave Erb
B. Legal Committee: Jeff Ricker
VI. OLD BUSINESS
VII. NEW BUSINESS
A. Pension Board Elections Results (Retired Member)
B. Training Requirements for Pension Trustees
C. IL Department of Insurance web based annual statement filing system
D. Request to Transfer Pension contributions for Jeff Wiley to Chicago
E. Results of the Audit by the IL Department of Insurance
F. Discuss changes to the Rules & Regulations
G. Election of President & Secretary
H. Next Pension Board meeting April 27, 2010
July 27,2010
October 26, 2010
January 25, 2011
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 BECA USE OF A
DISABILITY NEEDS SOME ACCOMODA TION TO PARTICIPA TE, PLEASE CONTACT THE
CONTACT PERSON IDENTIFIED ABOVE OR AT TDD (847) 392-6064