HomeMy WebLinkAbout07/29/2014 PPB AgendaNOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES
MOUNT PROSPECT POLICE PENSION FUND
The Board of Trustees of the Mount Prospect Police Pension Fund will conduct a regular meeting on
TUESDAY, JULY 29, 2014 at 2:00 PM at the Mt. Prospect Village Hall, 112 E. Northwest Highway,
Mt. Prospect, IL for the purposes set forth in the following Agenda:
AGENDA
1) Call to Order
2) Roll Call
3) Public Comment (limited to 3 minutes per comment)
4) Approval of Meeting Minutes
a) April 29, 2014 Regular Meeting Minutes
b) June 9, 2014 Special Meeting Minutes
5) Treasurer's Report — David Erb
a) Quarterly Financial Report for 6/30/14
b) Presentation and Approval of Bills
c) Other Additional Bills, if any
6) Investment Reports
a) Portfolio Review — Mesirow Financial - Segall Bryant Hamill
b) Portfolio Review - Sawyer Falduto Asset Management
c) Possible Sales, Purchases or Transfers of Funds within the Portfolio
d) Review /Update Investment Policy
7) Old Business
a) Designation of FOIA Officer of the Pension Fund
b) Motion to Adopt and Publish Written Decision & Order — Disability of Ronald
Kadzielwsi
c) Status of Disability IME's for Michael Rose
d) Status of Trustee Training
8) New Business
a) Election of Officers of the Board
b) Review New Hire Applications to the Pension Fund
c) Status of DOI Annual Statement and Actuarial Report
9) Attorney's Report
10) Adjournment
Posted on: 2014 by: