HomeMy WebLinkAbout10/25/2016 PPB Agenda
MOUNT PROSPECT POLICE PENSION FUND
50 S. Emerson Street Mount Prospect, Illinois 60056
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES
The Board of Trustees of the Mount Prospect Police Pension Fund will conduct a regular
meeting on Tuesday, October 25, 2016at 2:00p.m.at the Mount Prospect Village Hall, 50 S.
Emerson Street, 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 Meeting Minutes
a.Regular Meeting –July26, 2016
b.Special Meeting –August 23, 2016
5.Treasurer’s Report –Dave Erb, Village Treasurer
a.Quarterly Financial Report
b.Presentation and Approval of Bills
c.Other Additional Bills
i.Lauterbach & Amen LLP Invoice
ii.Additional Bills, if any
6.Investment Reports
a.Portfolio Review –Sawyer Falduto Asset Management
b.Possible Sale, Purchase or Transfer of Funds within the Portfolio
c.Review/Update Investment Policy
7.Communications and Reports
a.File Maintenance Letters
8.Applications for Membership / Withdrawals from the Pension Fund
9.Retirement and Disability Benefits
10.Old Business
11.New Business
a.Renewal of Lauterbach & Amen, LLP Engagement Letter
b.Establish 2017 Meeting Dates
12.Trustee Training
13.Attorney’s Report–Reimer Dobrovolny & Karlson, LLP
14.Closed Session –if needed
Adjournment
15.
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: ________________By: _________________________