HomeMy WebLinkAbout07/18/2005 FPFB agendaAGENDA
MOUNT PROSPECT FIREMENS PENSION FUND BOARD
REGULAR MEETING
Monday, July 18, 2005
Fire Department Conference Room
2nd FLOOR
*** 8:30 A.M. ***
I. CALL TO ORDER
II. ROLL CALL
CHIEF FIGOLAH
JEFF RICKER
MAYOR WILKS
DAVID ERB
KIMBERLY DEWIS
DON BURGER
VILLAGE ATTORNEY
SAM BAAS
JAMES JULIANO
III. APPROVE AGENDA
IV. APPROVE MINUTES
A. Regular Meeting, January 17, 2005
B. Special Meeting, June 15, 2005
V. TREASURER'S REPORT
A. Approve Treasure's report for April 18, 2005
B. Quarterly financial report
VI. COMMITTEE REPORTS
A. MEDICAL COMMITTEE: Don Burger, Sam Baas
B. LEGAL COMMITTEE: Mayor Farley, Chief Figolah
VII. OLD BUSINESS
A. Consider Joining IPPFA
VIII. NEW BUSINESS
A. Rick Potter
B. Release of Executive Board minutes.
C. Consider request for retirement benefits by F/F Sam Baas
D. Consider request for acceptance in the Mount Prospect Fire
Department Pension by F/F Lloyd Miller and F/F Chuck Stubbings
IV. ADJOURNMENT