HomeMy WebLinkAbout01/26/2016 FFPB AgendaMOUNT PROSPECT FIREFIGHTERS'
PENSION FUND
,�„U� 112 E. Northwest Highway FIRE
Mount Prospect, Illinois 60056-3232
Brian Lambel DEP'1-
Fire Chief
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
MOUNT PROSPECT FIREFIGHTERS' PENSION FUND
The Board of Trustees of the Mount Prospect Firefighters' Pension Fund will conduct a regular
meeting on Tuesday, January 26, 2016 at 8:30am at 112 East Northwest Highway, Mount
Prospect, Illinois for the purposes set forth in the following agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
a. Regular Meeting — October 27, 2015
b. Semi Annual Review of Closed Session Minutes
5. Treasurer's Report
a. Dave Erb — Village Treasurer
b. Presentation and Approval of Bills
i. Lauterbach & Amen, LLP
ii. Additional Bills, if any
6. Investment Report
a. The Bogdahn Group
7. Communications and Reports
a. Affidavits of Continued Eligibility Update
b. Statements of Economic Interest
8. Admissions / Withdrawals from the Pension Fund
a. New Hires — Liebgott, McCrory, Maynard, Flipek, Salecki, Wojnowski, Lawler, Kelly
b. Joseph Wysong — Contribution Refund
9. Retirement and Disability Benefits
a. Tom Willming — Disability Appeal Update
b. Jim Flory — Retirement Application Approval
10. Old Business
a. Trustee Training Updates
11. New Business
a. 2016 Cost of Living Adjustments
b. Review Trustee Term Expirations
c. Pensioner Death — Ville
12. Attorney's Report
a. Cary Collins — Collins & Radja
13. Closed Session — if needed
14. Adj oumment
The Staff contact for this meeting is Chief Brian Lambel: 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.