Loading...
HomeMy WebLinkAbout4. Meeting Notices 01/27/2015 M PENSION FUND 112 E. Northwest Highway Mount Prospect, Illinois 60056-3232 John J. Malcolm Fire Chief NOTICE OF REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE meeting on Tuesday, January 27, 2015 at 8:30am at 112 East Northwest Highway, Mount Prospect, Illinois for the purposes set forth in the following agenda: MEETING AGENDA Tuesday, January 27, 2015 at 8:30am 1.Call to Order 2.Roll Call 3.Public Comment 4.Approval of Minutes a.Regular Meeting October 21, 2014 b.Semi-Annual Review of Closed Session Minutes 5. a.Dave Erb Village Treasurer b.Presentation and Approval of Bills 6.Investment Report a.The Bogdahn Group 7.Communications and Reports a.Affidavits of Continuing Eligibility Update 8.Admissions / Withdrawals from the Pension Fund a.Kyle Anders New Hire 9.Retirement and Disability Benefits a.Jeff Ricker Disability Decision and Order b.Tom Willming Disability Appeal Update c.Pat Flavin Retirement d.Mike Werner - Retirement 10. Old Business a.Trustee Training Updates 11. New Business a.Approve 2015 Cost of Living Adjustments for Pensioners b.Review Trustee Term Expirations Sam Baas (Retiree) c.Review of Proposals for Legal Counsel 12. a.Cary Collins Collins & Radja 13. Closed Session if needed 14. Adjournment The Staff contact for this meeting is Chief John Malcolm: 847-870-5660 Any individual who would like to attend this meeting, but due to a disability need additional accommodations to M PENSION FUND 112 E. Northwest Highway Mount Prospect, Illinois 60056-3232 John J. Malcolm Fire Chief participate, please contact the Staff Contact person identified above. Ɏ Ɏ Ɏ ŸųɎ2µ»º®Ɏ$³«¸¹µ´Ɏ2º¸««ºɎ Ɏ /®µ´«ȎɎɎŻŷźɃŶżŵɉŹųųųɎ ,µ»´ºɎ/¸µ¹¶«©ºȍɎ(+ɎŹųųŸŹɎ %§¾ȎɎɎŻŷźɃŶżŵɉŹųŵŵɎ ½½½Ȍ³µ»´º¶¸µ¹¶«©ºȌµ¸­Ɏ 5¯²²§­«Ɏµ¬Ɏ,µ»´ºɎ/¸µ¹¶«©ºɎ INFORMATIONAL MEETING CANDIDATES FOR VILLAGE TRUSTEE WITH VILLAGE OF MOUNT PROSPECT DEPARTMENT DIRECTORS JANUARY 29, 2015 6:00 PM EMERGENCY OPERATIONS CENTER 1720 WEST CENTRAL ROAD MOUNT PROSPECT, ILLINOIS 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 MOUNT PROSPECT SPECIAL EVENTS COMMISSION MEETING Date: Saturday, January 31, 2015 Time: 9:00 a.m. Location: Village Hall 50 South Emerson Mount Prospect, IL 60056 I. Call to order II. Citizens to be heard III. Approval of Minutes January 10: Jill Friedrichs IV. Current Financial Report V. Current Business a.) Celestial Celebration VI. Open Floor/Commission Members Share Out VII. Next Meeting: February 14, 2015 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 3)34%2 #)4)%3 #/--)33)/. '%2-!. 3)34%2 #)49 35"#/--)44%% -%%4).' AGENDA Meeting Location: Meeting Date & Time Ȁ Mount Prospect 0´¡«¨¢ ,¨¡± ±¸ &¤¡±´ ±¸ ΑǾ ΑΏΐΔ 10 S. Emerson St. ΔȀΓΔ ¯ȁ¬ #®­¥¤±¤­¢¤ 2®®¬ ΐΒΏ Mount Prospect, IL 60056 # «« ³® /±£¤± I. Roll Call II. Approval ®¥ -¨­´³¤² – * ­´ ±¸ ΔǾ ΑΏΐΔ III. Citizens To Be Heard IV. Old Business V. 0 ´«  2 ­£ ­³ - )­³¤±­ ³¨®­ « 3¨²³¤± #¨³¸ ¢®­³ ¢³ A) #®­³ ¢³² ¡¸ ®³§¤±² B) New Business VI. 2¤µ¨¤¶ ®¥ ¥´³´±¤ 3¨²³¤± #¨³¸ #®¬¬¨²²¨®­ ²³±´¢³´±¤ A) /¡²¤±µ ³¨®­² ¡¸ - ¸®± B) Other Business VII. Next Meeting- to be determined VIII. Adjourn IX. Any individual with a disability who would like to attend this meeting should contact ³§¤ Village Manager's Office, 847-392-6000, or email Marianthi Thanopoulos at mthanopo@mountprospect.org. www.mountprospect.org/sistercities sistercities@mountprospect.org