HomeMy WebLinkAbout07/26/2016 FFBP 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, July26, 2016at 8:30am at 112 East Northwest Highway, Mount Prospect,
Illinois for thepurposes set forth in the following Agenda:
AGENDA
Tuesday, July26, 2016
1.Call to Order
2.Roll Call
3.Public Comment
4.Approval of Minutes
a.Regular Meeting –April26, 2016
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 Invoice
ii.Additional Bills, if any
6.Investment Report
a.The Bogdahn Group
7.Communications and Reports
8.Applicationsfor Membership/ Withdrawals from the Pension Fund
9.Retirement and Disability Benefits
10.Old Business
11.New Business
a.Board Officer Elections
b.Review and Approve Actuarial Valuation and Tax Levy Request
c.Status of Annual Medical Examinations for Disabled Pensioners
12.Trustee Training
13.Attorney’s Report–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.