HomeMy WebLinkAbout07/22/2014 FFPB Agenda
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
MOUNT PROSPECT FIREFIGHTERS’
PENSION FUND
The Board of Trustees of the Mount Prospect Firefighter’s Pension Fund will conduct a
regular meeting on Tuesday, July 22, 2014 at 8:30am112 East Northwest Highway,
Mount Prospect, Illinois for the purposes set forth in the following agenda:
MEETING AGENDA Tuesday,
nd
July 22, 2014 at 8:30am
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
a. Regular Meeting – April 22, 2014
Semi-Annual Review of Closed Meeting Minutes
5. Treasurer’s Report
a. Dave Erb – Village Treasurer
b. Presentation and Approval of Bills
6. Investment Reports
a. The Bogdahn Group
7. Communications or Reports
a. Active Member Files
b. Affidavits of Continuing Eligibility
8. Admissions/Withdrawals from the Fund
9. Retirement and Disability Benefits
10. Old Business
a. Disability Application Update – Tom Willming
b. Trustee Training Updates
11. New Business
12. Attorney’s Report
a. Cary Collins
13. Closed Executive Session, if required
14. 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 STAFF CONTACT PERSON IDENTIFIED ABOVE OR AT
JMALCOLM@MOUNTPROSPECT.ORG