HomeMy WebLinkAbout10/17/2005 FPFB agendaAGENDA
MOUNT PROSPECT FIREMENS PENSION FUND BOARD
REGULAR MEETING
Monday, October 17, 2005
Fire Department Conference Room
2°d FLOOR
*** 8:30 A.M. ***
I. CALL TO ORDER
II. ROLL CALL
CHIEF FIGOLAH
MAYOR WILKS
LISA ANGELL
VILLAGE ATTORNEY
JAMES JULIANO
III. APPROVE AGENDA
JEFF RICKER
DAVID ERB
DON BURGER
SAM BAAS
IV. APPROVE MINUTES
A. Regular Meeting, July 18, 2005
V. TREASURER'S REPORT
A. Approve Treasure's report
B. Quarterly financial report
VI. COMMITTEE REPORTS
A. MEDICAL COMMITTEE: Don Burger, Sam Baas
B. LEGAL COMMITTEE: Mayor Farley, Chief Figolah
VII. OLD BUSINESS
VIII. NEW BUSINESS
A. Consider request for acceptance in the Mount Prospect Fire
Department Pension by F/F Matt Wilson and F/F Matt Woleben
B. F/F Lambel would like to address the board on buy back time.
IV. ADJOURNMENT