HomeMy WebLinkAbout01/28/2014 FFPB Agenda (Cancel)C o o E L E.
AGENDA
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
QUARTERLY MEETING
(1st Quarter)
MEETING LOCATION
Fire Department Conference Room 2 nd floor
112 East Northwest Hwy.
Mount Prospect, IL 60056
I. CALL TO ORDER — ROLL CALL
JOHN MALCOLM — President
DAVE ERB — Treasurer
SAM BAAS — Retired Firefighter
JIM EAST — FOIA/OMA Officer /Firefighter
JOE KNOLL — Secretary/Firefighter
II. APPROVE AGENDA
III. CITIZENS TO BE HEARD
IV. APPROVE MINUTES
A. Regular Meeting July 23, 2013
B. Regular Meeting October 22, 2013
V. TREAURER'S REPORT
A. Accept Treasurers Report
B. Accept Other Disbursements
C. Quarterly Financial Report by Becker Burke
D. Ratify Transactions of Trade from last quarter
MEETING DATE & TIME
Tuesday
January 28, 2014
8:30 a.m.
VI. COMMITTEE REPORTS
A. Medical Committee. — Dave Erb
B. Legal Committee. John Malcolm
VII. OLD BUSINESS
A. Status of Tom Wi
B. Status of Eric Mertes Disability Application
VIII. NEW BUSINESS
A. Trustee Training Requirements update for the period 5/1/13 - 4/30/14
B. Request for Benefits
a. Retirement Benefits
1. Chris Truty
b. Disability Benefits
c. Application for Admission to the Fund
1. Joe Reschke
2. Matt Takoy
3. Lukasz Misiejuk
d. Request for Refund
C. Accept resignation of Administrative Assistant.
IX. OTHER NEW BUSINESS
X. EXECUTIVE SESSION
XI. NEXT MEETING DATE
A. April 22, 2014
XII. ADJOURNMENT
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.