Loading...
HomeMy WebLinkAbout3. Meeting Notices 04/27/2010 MEETING NOTICE MOUNT PROSPECT POLICE DEPARTMENT PENSION BOARD MEETING TUESDAY APRIL 27,2010 2PM VILLAGE HALL VILLAGE BOARD CONFERENCE ROOM AGENDA MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD REGULAR MEETING MEETING LOCATION Fire Department Conference Room 2nd floor 112 East Northwest Hwy, Mount Prospect IL 60056 MEETING DATE & TIME Tuesday April 27, 2010 8:30 a.m. I. CALL TO ORDER - ROLL CALL MIKE FIGOLAH - President DAVE ERB - Treasurer SAM BAAS - Secretary/Retired Firefighter JEFF RICKER - Firefighter JOE KNOLL - Firefighter II. APPROVE AGENDA III. APPROVE MINUTES A. Regular Meeting January 26, 2010 IV. TREAURER'S REPORT A. Approve Treasurers Report B. Quarterly Financial Report V. COMMITTEE REPORTS A. Medical Committee. - Dave Erd B. Legal Committee. - Jeff Ricker VI. OLD BUSINESS A. Rules & Regulations Update B. Investment Policy Update C. Ratify Pension transfer amount for Jeff Wiley to the City of Chicago Firefighters Pension Fund D. Update on Training Requirements for Pension Board Members VII. NEW BUSINESS A. Request for Benefits/Refunds B. Pension Board Election Results (Firefighter) C. Status Freedom of Information Act Administrator D. Status Open Meetings Administrator E. Next Pension Fund Meeting July 27,2010 VIII. ADJOURNMENT The staff contact for this meeting is Chief Figolah (847) 870-5660 ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMODATIONS TO PARTICIPATE, PLEASE CONTACT THE CONTACT PERSON IDENTIFIED ABOVE OR AT TDD (847) 392-6064.