HomeMy WebLinkAbout04/28/2015 FFPB Agenda
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.