HomeMy WebLinkAbout7. Meeting Notices 05/17/2011AGENDA
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
Mount Prospect Sister Cities Commission
50 South Emerson Street
Mount Prospect, Illinois 60056
847.392.6000
Chair:
Dorothy Kucera
Vice Chair:
Judy Thorne
Members:
Skip Farley
Janice Farley
Patricia Fusilero
Lorrie Huber
Mike Karsen
Cindy Kiel
John Korn
Gary Randant
Paula Randant
Denise Rano
Maura Reschke
Paul Seils
John Sibrava
Mary Ann Sibrava
Rachel Toeppen
Irvana Wilks
SISTER CITIES COMMISSION AGENDA
May 19, 2011 5:30PM
Village Hall - 3rd floor executive Conference Room
I. Call to order
II. Approval of March 17 meeting minutes
III. Chair Remarks — Dorothy
a. ISCA Convention Highlights from Tinley Park
IV. Reports:
a. Pot Luck Dinner — Judy & Lorrie
b. Library Contest Update — Mary Ann
C. Library Family Festival — July 13 — Mary Ann
d. 2011 Book Crossing Program — Mary Ann
e. French Week — July 8 - 15 - Mary Ann
f. French Market — Sept. 18 — Maura El Metennani
g. "Tea with Napoleon" — Denise
h. Wine Tasting — Maura R.
V. Discussions:
a. Future fund raising
b. Open discussion
Next Meeting — July 21, 2011
Adjournment
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sistercities @mountprospect org