HomeMy WebLinkAbout07/26/2011 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. July 26, 2011
Mount Prospect, IL 60056 8:30 a.m.
I. CALL TO ORDER ROLL CALL
JOHN MALCOLM - President
DAVE ERB Treasurer
SAM BAAS Retired Firefighter
JEFF RICKER FOIA/OMA Officer/Firefighter
JOE KNOLL Secretary/Firefighter
II. APPROVE AGENDA
III. CITIZENS TO BE HEARD
IV. APPROVE MINUTES
A. Regular Meeting April 26, 2011
B. Special Meeting May 16, 2011
V. TREAS
A. Report
B. 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 Final Form.
VIII NEW BUSINESS
A. Trustee Training Requirements update for the period 5/1/11 4/30/12
John Malcolm
Dave Erb
Joe Knoll
Jeff Ricker
Sam Baas
B. Next Pension Fund Board Meeting
October 25, 2011
IX. OTHER NEW BUSINESS
X. ADJOURNMENT
The Staff contact for this meeting is John Malcolm (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.