HomeMy WebLinkAbout04/22/2014 FPFB Minutes� 2
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
QUARTERLY MEETING
(2nd Quarter)
ME[:7MG WCAT0N
f::rre Departrfleint Conference Roorn, 2'd Hoor
1. t.2 (East Northwest H'oghway
Mount Prospect, �J_ 60056
L CAU rO ORDER - ROlI CALI
JU pN MALCOLM — II::Iresident
DAVE ERR—Treasurer
SAM BAAS —Retired Firefig[)ter
JIM EASpFOA/OMA Officer/Firefighter
-JOE KNOlL - Secretary/p::)refighteir
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IVk 0 11 IZENS TO BE p 1EARD
OV, APPR,:0VE WNUTES
a, SpecW Meeting March 1.8, 2014
b, ReguW Ma turns — March 26, 2014
V, TREAURER'S REPORr
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Tuesday, April 22, 2014
8:30 AM
a. Accept Treasurer's IRep ort
b, Accept Other Msbursernents
c, Quartedy IFiinancW Report by Becker Burke
d. RaWy Lransacflons of Trade from Last Quarter
VI COMWTTEE M PORES
a, Medk-a� Corn irnittee - Dave Erb
Lb, LegaN Cornrnuttee John MaVcoh-n
Vll, 06.0 Ru.4 56NE55
a. Statuu.0 of Tom WWdirnOng's Ulsadi°il'p'ty Aprulucatioin
VUk, NEW (BUSINESS
a, Trustee T4ning Requirements Update for the (Period 5/1/13 - 4/30/1 4
d Requu�st for Benefits
i. ARp hca tioiru for Adrnlissooin to fII°7u":9 Fund
I., Joe lReschke
2� Malt Ta6«y
R, Y...uukasz OVJ suepuuk
pi, Sign and Approve Ali current Eo°>nIpIoyees' Pension Afuparol caatomis
c,, Request for ITusa. bility I13enef is — Jeff Ricker
d, Adrninistraatuve Services Proposal (see attached)....... L...auuterbauch & Airmueun, II.JiP
VX� C?THiER- INEW BUI
a iNE.SS
Request for "Service Purchase" ouu the. Amount of 1 Daffy/ w.._Janes East
X. EXECUTIVE SESSION
XI. NEXT uVJIIEE iN DATE
au. Next Meeting Dates July 22, 2014
XII. ADJOURNMENT
The staff contact for this meeting Is .Ju~ulhn MauDa:o nn° (847) 0-!..: C6 0Q
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 TDD (847) 392-6064.