HomeMy WebLinkAbout01/25/2011 FPFB AgendaAGENDA
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
REGULAR MEETING
MEETING LOCATION MEETING DATE & TIME
Fire Department Conference Room 2 " floor Tuesday
112 East Northwest Hwy. January 25, 2011
Mount Prospect, IL 60056 8:30 a.m.
I. CALL TO ORDER — ROLL CALL
DAVE ERB — Treasurer
SAM BAAS — Secretary/Retired Firefighter
JEFF RICKER — FOIA/OMA Officer /Firefighter
JOE KNOLL — Firefighter
II. APPROVE AGENDA
to III. CITIZENS TO BE HEARD
IV. APPROVE MINUTES
A. Regular Meeting October 26, 2010
B. Special Meeting November 16, 2010
V. TREASURER'S REPORT
A. Approve Treasurer's Report
B. Approve Disbursements
C. Quarterly Financial Report
VI. COMMITTEE REPORTS
A. Medical Committee — Dave Erb
B. Legal Committee — Jeff Ricker
VII. OLD BUSINESS
A. Rules & Regulations Update from Attorney Collins.
B. Investment Policy update from Dave Erb.
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Vlll NEW BUSINESS
A. Acknowledge the passing of retired member Don Barra
B. Acknowledge Fire Chief John Malcolm as the new appointed member of the
fund to replace Fire Chief Mike Figolah who recently retired.
C. Election for President of the Fund.
D. Election for Secretary of the Fund.
E. Trustee Training Requirements.
As of January 25, 2011 Trustees have satisfied the following amount of
hours for Training Requirement for 2011
Dave Erb — 0 hours
Joe Knoll — 0 hours
Jeff Ricker — 0 hours
Sam Baas — 0 hours
F. Next Pension Fund Board Meeting's April 26, 2011
July 26, 2011
October 25, 2011
January 31, 2012
IX. OTHER NEW BUSINESS
X. ADJOURNMENT
The Staff contact for this meeting is Dave Erb (847) 392 -6000
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE
OF A DISABILITY NEEDS SOME ACCOMODATIONS TO PARTICIPATE, PLEASE
CONTACT THE STAFF PERSON IDENTIFIED ABOVE OR AT TDD (847) 392 -6064.