HomeMy WebLinkAbout02/04/2015 PPB Agenda
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 Wednesday, February 4, 2015 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
Wednesday, February 4, 2015 at 2:00pm
1.Call to Order
2.Roll Call
3.Public Comment
4.Approval of Meeting Minutes
a.Regular Meeting October 28, 2014
b.Semi-Annual Review of Closed Session Minutes
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
8.Old Business
a.Status of Trustee Training
b.Status of Disability IME Czarnecki, Favia, Rose
9.New Business
a.Review New Hire Applications to the Fund
b.Approve 2015 Cost of Living Adjustments for Pensioners
c.Review of Trustee Term Expirations Hoskinson (Active), Rosenbarski (Active)
d.Robert R. Randolph Pensioner Death/Surviving Spouse
10. 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: January ____, 2015 By: _________________________