HomeMy WebLinkAbout07/27/2010 FPFB agenda MAYOR
Irvana K. Wilks
Mount t Rospect VILLAGE MANAGER
Michael E. Janonis
TRUSTEES
Paul Wm. Hoefert
VILLAGE CLERK
Arlene A. juracek M. Lisa Angell
A. John Kom Phone: 847/392 -6000
John J. Matuszak Fax: 847/392 -6022
Steven S. Polit
Michael A. Zadel
TDD: 847/392 -6064
www.mountprospect.org
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
AGENDA
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
REGULAR MEETING
MEETING LOCATION MEETING DATE & TIME
Fire Department Conference Room 2nd floor Tuesday
112 East Northwest Hwy, July 27, 2010
Mount Prospect IL 60056 8:30 a.m.
I. CALL TO ORDER — ROLL CALL
MIKE FIGOLAH — President
DAVE ERB — Treasurer
SAM BAAS — Secretary/Retired Firefighter
JEFF RICKER — FOIA/OMA Officer /Firefighter
JOE KNOLL — Firefighter
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II. APPROVE AGENDA
III. APPROVE MINUTES
A. Regular Meeting April 27, 2010
IV. TREAURER'S REPORT
A. Approve Treasurers Report
B. Approve Disbursements
C. Quarterly Financial Report
V. COMMITTEE REPORTS
A. Medical Committee. — Dave Erb
B. Legal Committee. — Jeff Ricker
VI. OLD BUSINESS
A. Rules & Regulations Update
B. Investment Policy Update
C. Update on Training Requirements /Hours for Pension Board Members
D. Update requirements for the FOIA /OMA Officer
VII. NEW BUSINESS
A. Request for Benefits /Refunds
B. Next Pension Fund Board meeting October 26, 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.