HomeMy WebLinkAbout10/25/2016 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, October 25, 2016at 8:30a.m.at the Mount Prospect Fire Department
Headquarters located at 112 East Northwest Highway, Mount Prospect, Illinois for the purposes
set forth in the following Agenda:
AGENDA
Tuesday, October 25, 2016
1.Call to Order
2.Roll Call
3.Public Comment
4.Approval of Minutes
a.Regular Meeting –July26, 2016
b.Special Meeting –August 15, 2016
c.Special Meeting –October 3, 2016
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–The Bogdahn Group
a.Small Cap Core Investment Manager Candidates
b.Emerging Markets Investment Manager Candidates
7.Communications and Reports
8.Applicationsfor Membership/ Withdrawals from the Pension Fund
a.Status of Application for Retirement –DouglasD. Lubash
9.Retirement and Disability Benefits
10.Old Business
a.Status of Reciprocity –Luke A. Rypkema
11.New Business
a.Approval of Final Actuarial Report
b.Request for Tax Levy
c.Renewal of Lauterbach & Amen, LLP Engagement Letter
d.Establish 2017 Meeting Dates
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.