HomeMy WebLinkAbout03/26/2014 FFPB Agenda
AGENDA
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
QUARTERLY MEETING
(1st Quarter)
MEETING LOCATION MEETING DATE & TIME
nd
Fire Department Conference Room 2floor Wednesday
112 East Northwest Hwy. March 26, 2014
Mount Prospect, IL 60056 8:30 a.m.
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. T REA URE R’S REP ORT
A. Accept Treasurers Report
B. Accept Other Disbursements
C. Quarterly Financial Report by Becker Burke
D. Ratify Transactions of Trade from last quarter
VI. COMMITTEE REPORTS
A. Medical Committee. – Dave Erb
B. Legal Committee. – John Malcolm
VII. OLD BUSINESS
A. Status of Tom Willming’s Disability Application
B. Status of Eric Mertes Disability Application and Execution of Decision and
Order
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
e. Resignation – Brennan Kenneally
C. Accept resignation of Administrative Assistant.
D. Administrative Services Proposal – Lauterbach & Amen.
E. Dale Steward Qildro
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.