HomeMy WebLinkAbout04/28/2015 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 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: _________________________