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HomeMy WebLinkAbout2. Meeting Notices 04/28/2015 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, April 28, 2015 at 8:30am at 112 East Northwest Highway, Mount Prospect, Illinois for the purposes set forth in the following agenda: MEETING AGENDA 1.Call to Order 2.Roll Call 3.Public Comment 4.Approval of Minutes a.Regular Meeting January 27, 2015 5. a.Dave Erb Village Treasurer b.Presentation and Approval of Bills i.IDOI Compliance Fee 6.Investment Report a.The Bogdahn Group 7.Communications and Reports a.Affidavits of Continuing Eligibility Update b.Statements of Economic Interest Due May 1, 2015 8.Admissions / Withdrawals from the Pension Fund a.Joseph Wysong Contribution Refund 9.Retirement and Disability Benefits a.Tom Willming Disability Appeal Update b.Discussion of Benefits Discrepancies 10. Old Business a.Trustee Training Updates 11. New Business a.Trustee Election Results b.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 participate, please contact the Staff Contact person identified above. 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, April 28, 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 Tuesday, April 28, 2015 at 2:00pm 1.Call to Order 2.Roll Call 3.Public Comment 4.Approval of Meeting Minutes a.Regular Meeting February 4, 2015 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 i.IDOI Compliance Fee Invoice 6.Investment Reports a.Portfolio Review Mesirow Financial 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.Statements of Economic Interest Due May 1, 2015 8.Old Business a.Status of Trustee Training b.Status of Disability IME Michael Rose 9.New Business a.New Hire Applications to the Pension Fund b.Certify Trustee Election Results c.Application for Retirement: Tom Follmer 10. Reimer Dobrovolny & 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: April ____, 2015 By: _________________________ Call to Meeting The Mount Prospect Fire Department Foreign Fire Tax Board Regular Meeting _____________APRIL 30, 2015________________ 8:30 a.m. Fire Station 112 E. Northwest Highway Agenda 1. Call to Order 2. Roll Call B. Peterson Chairman T. Novak Co-Chair J. East Treasurer R. Christensen - Secretary B. Lambel M. Kowalczyk Chief Malcolm 3. Officers Reports Chairman Treasurer Secretary reading and approval of the minutes from 02/26/2015 meeting 4. Old Business Submittal updates 5. New Business Submittal by R. Schwegler heard 6. 7. 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 email djarosz@mountprospect.org www.mountprospect.org Phone: 847/392-6000 Fax: 847/392-6022 MEETING CANCELLATION THE VILLAGE OF MOUNT PROSPECT SPECIAL EVENTS COMMISSION MEETING SCHEDULED FOR SATURDAY, May 2, 2015 HAS BEEN CANCELLED DATED: April 24, 2015