HomeMy WebLinkAbout2. Meeting Notices 04/23/2013
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, April 23, 2013
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 January 22, 2013
V. TREAURER’S REPORT
A. Approve Treasurers Report
B. Approve Disbursements
C. Quarterly Financial Report
D. Ratify Transactions of Trade from last quarter
VI. COMMITTEE REPORTS
A. Medical Committee. – Dave Erb
B. Legal Committee. – Jeff Ricker
VII. OLD BUSINESS
A. Rules & Regulations Update
B. Status of Tom Willming’s Disability Application.
VIII. NEW BUSINESS
A. Request for Benefits/Refunds
1. Application for Retirement benefits from Mark Pope.
B. Trustee Training Requirements update for the period 5/1/12 – 4/30/13
C. Acknowledge the Election Results for the expired term of Jeff Ricker
D. Election of President.
E. Election of Secretary.
F. Election of FOIA/OMA Officer.
G. Appointment of Medical Committee.
H. Appointment of Legal Committee.
I. Consideration for Professional Services Administration to be performed by
Lauterbach & Amen, LLP
IX OTHER NEW BUSINESS
X. NEXT MEETING DATE
XIADJOURNMENT
The staff contact for this meeting is John Malcolm (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.
VILLAGE MANAGER
MAYOR
Michael E. Janonis
Irvana K. Wilks
VILLAGE CLERK
TRUSTEES
Village of Mount Prospect
M. Lisa Angell
Paul Wm. Hoefert
Arlene A. Juracek
Phone: 847/818-5328
A. John Korn
Community Development Department
Fax: 847/818-5329
John J. Matuszak
TDD: 847/392-6064
Steven S. Polit
50 South Emerson Street Mount Prospect, Illinois 60056
Michael A. Zadel
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N O T I C E
THE THURSDAY, APRIL 25, 2013 MEETING OF THE PLANNING & ZONING
COMMISSION HAS BEEN CANCELLED. THE NEXT REGULARLY SCHEDULED
MEETING IS THURSDAY, MAY 23, 2013.
Planning & Zoning Commission Meeting April 25, 2013 Page 1 of 1