HomeMy WebLinkAbout10/27/2015 PPB AgendaNOTICE 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, October 27, 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, October 27, 2015 at 2:00pm
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. Regular Meeting— July 28, 2015
5. Treasurer's Report — Dave Erb, Village Treasurer
a. Quarterly Financial Report — 2" d — 4" quarters
b. Presentation and Approval of Bills
c. Other Additional Bills
i. Lauterbach & Amen, LLP— Invoice #12892
ii. IPPFA Annual Membership Dues
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. Actuary Report and Tax Levy Request
b. Municipal Compliance Report
c. 2015 Annual Affidavits of Continued Eligibility
8. Old Business
a. Status of Trustee Training
b. Status of Disability IME — Michael Rose
c. Application for Retirement — Tom Follmer
9. New Business
a. New Hire Applications to the Pension Fund
b. Establish 2016 Regular Meeting Dates
10. Attorney's Report
a. 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: October , 2015 By:
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