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HomeMy WebLinkAbout05/16/2011 FPFB (Agenda Special)AGENDA MOUNT PROSPECT FIRE PENSION FUND SPECIAL MEETING MEETING LOCATION MEETING DATE & TIME Fire Department Conference Room 2 nd floor Monday 112 East Northwest Hwy, May 16, 2011 Mount Prospect IL 60056 1 p.m. CALL TO ORDER — ROLL CALL JOHN MALCOLM — President DAVE ERB — Treasurer SAM BAAS — Retired Member JEFF RICKER — FOIA /OMA- Firefighter JOE KNOLL — Secretary/Firefighter II. APPROVE AGENDA III. CITIZENS TO BE HEARD IV. NEW BUSINESS A. Presentations for Fixed Income Investment Manager. 1. C.S. McKee, L.P. 2. Galliard Capital Management, Inc. 3. Great Lakes Advisors, Inc. 4. Mesirow Financial Investment Management, Inc. V. OTHER NEW BUSINESS VI. ADJOURNMENT The staff contact for this meeting is John Malcolm 847 870 -5660 ANY INDIVDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMODATION TO PARTICIPATE, PLEASE CONTACT THE CONTACT PERSON IDENTIFIED ABOVE OR AT TDD (847) 392 -6064