HomeMy WebLinkAbout10/26/2010 FPFB agenda
AGENDA
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
REGULAR MEETING
MEETING LOCATION MEETING DATE & TIME
nd
Fire Department Conference Room 2 floor Tuesday
112 East Northwest Hwy, October 26, 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
II. APPROVE AGENDA
III. APPROVE MINUTES
A. Regular Meeting July 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 from Attorney Collins.
B. Investment Policy Update from Dave Erb.
C. Status of Jeff Wiley’s pension transfer to the City of Chicago Pension
Fund.
D. Acknowledge receipt of the letter from Lincolnshire –Riverwoods FPD
Pension Fund regarding Brian Lambell completing his buy back into their
Pension Fund.
VII. NEW BUSINESS
A. Request for Benefits/Refunds
1-Application for Retirement benefits for Art Felski
2-Application for Retirement benefits for Michael Figolah
3-Application for membership to the Fund from Michael Murphy.
B. Consider purchase of current IL Fire Pension Code books from Goldstein &
Associates.
C. Election for President of the Fund due to the retirement of Mike Figolah.
D. Trustee Training Requirements
As of October 26, 2010 Trustees have satisfied the following amount of
hours for Training Requirements for 2010:
Mike Figolah – 16 hours
Dave Erb – 16 hours
Joe Knoll – 16 hours
Jeff Ricker – 16 hours
Sam Baas - none
E. Next Pension Fund Board meeting January 25, 2011
April 26, 2011
July 26, 2011
October 25, 2011
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.