HomeMy WebLinkAbout04/26/2016 FFPB Agenda
MOUNT PROSPECT FIREFIGHTERS’
PENSION FUND
112 E. Northwest Highway
Mount Prospect, Illinois 60056-3232
Brian Lambel
Fire Chief
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES
The Board of Trustees of the Mount Prospect Firefighters’ Pension Fund will conduct a regular
meeting on Tuesday, April26, 2016at 8:30am at 112 East Northwest Highway, Mount Prospect,
Illinois for the purposes set forth in the following Agenda:
AGENDA
Tuesday, April 26, 2016
1.Call to Order
2.Roll Call
3.Public Comment
4.Approval of Minutes
a.Regular Meeting –January 26, 2016
5.Treasurer’s Report
a.Dave Erb –Village Treasurer
b.Presentation and Approval of Bills
i.Lauterbach & Amen LLP Invoice #15736
ii.IDOI Compliance Fee Invoice
iii.Additional Bills, if any
6.Investment Report
a.The Bogdahn Group
b.Letter Dated March 8, 2016 from Wells Fargo –Money Market Accounts
7.Communications and Reports
a.Statements of Economic Interest
b.IDOI New Security Administrator Authorization Form
8.Applicationsfor Membership/ Withdrawals from the Pension Fund
9.Retirement and Disability Benefits
a.Tom Willming–Disability Appeal Update
10.Old Business
11.New Business
a.Certify 2016 Results of Trustee Election
b.File Maintenance Letters
12.Trustee Training
13.Attorney’s Report
a.Cary Collins –Collins & Radja
14.Closed Session –if needed
15.Adjournment
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.