HomeMy WebLinkAbout04/27/2010 FPFB agenda
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.