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Home My WebLink About3. Meeting Notices 10/28/2014 NOTICE OF REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE MOUNT PROSPECT POLICE PENSION FUND The Board of Trustees of the Mount Prospect Police Pension Fund will conduct a regular meeting on Tuesday, October 28, 2014 at 2:00pm at the Mount Prospect Village Hall, 50 S. Emerson Street, Mount Prospect, Illinois for the purposes set forth in the following agenda: MEETING AGENDA Tuesday, October 28, 2014 at 2:00pm 1.Call to Order 2.Roll Call 3.Public Comment 4.Approval of Meeting Minutes a.Regular Meeting July 29, 2014 5. Dave Erb, Village Treasurer a.Quarterly Financial Report b.Presentation and Approval of Bills c.Other Additional Bills 6.Investment Reports a.Portfolio Review Mesirow Financial Segall Bryant Hamill b.Portfolio Review Sawyer Falduto Asset Management c.Possible Sale, Purchase or Transfer of Funds within the Portfolio d.Review/Update Investment Policy 7.Communications and Reports a.Affidavits of Continuing Eligibility b.Illinois Department of Insurance Annual Statement 8.Old Business a.Designation of FOIA and OMA Officer of the Pension Fund b.Status of Trustee Training 9.New Business a.Actuarial Valuation and Tax Levy Recommendation b.Municipal Compliance Report c.Establish Regular Meeting Dates 2015 d.Review New Hire Applications to the Pension Fund e.Officer Thomas Nowak Retirement Application 10.s Report Reimer & Karlson, LLP 11.Closed Session if needed 12.Adjournment The Staff Contact for this meeting is: Dave Erb, 847-818-5276 Any individual who would like to attend this meeting, but due to a disability need additional accommodations to participate, please contact the Staff Contact person identified above. Posted on: October ____, 2014 By: _________________________ VILLAGE OF MOUNT PROSPECT FINANCE COMMISSION AGENDA Thursday, October 30, 2014 7:00pm Village Hall Building 50 South Emerson st 1 Floor Finance Conference Room I.Call to Order II.Approval of Minutes a.October 16, 2014 b.October 23, 2014 III.Citizens to be Heard IV.Old Business a.Review of the Proposed 2015 Village Budget V.New Business VI.Chairman’s Report VII.Finance Director’s Report VIII.Other Business IX.Next Meeting: TBD X.Adjournment NOTE: Any individual who would like to attend this meeting but because of a disability needs some accommodation to participate should contact the Finance Director's Office at 50 South Emerson Street, Mount Prospect, (847) 392-6000. MOUNT PROSPECT SPECIAL EVENTS COMMISSION MEETING Date: Saturday, November 1, 2014 Time: 9:00 a.m. Location: Village Hall 50 S. Emerson St Mount Prospect, IL 60056 I. Call to order II. Citizens to be heard III. Approval of Minutes October 4, 2014: Jill Friedrichs IV. Current Financial Report: Mike Janonis V. Current Business a.) Christkindlmarket b.) House Decorationg Contest c d.) Celestial Celebration VI. Open Floor/Commission Members Share Out VII. Next Meeting: December 6, 2014 VIII. Adjournment ***** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000 or djarosz@mountprospect.org