HomeMy WebLinkAbout10/18/2004 FPFB agendaAGENDA
MOUNT PROSPECT FIREMENS PENSION FUND BOARD
REGULAR MEETING
Monday, October 18, 2004
Fire Department Conference Room
2°d FLOOR
*** 8:30 A.M. ***
I. CALL TO ORDER
II. ROLL CALL
CHIEF FIGOLAH
JEFF RICKER
MAYOR FARLEY
DAVID ERB
VELMA LOWE
DON BURGER
VILLAGE ATTORNEY
SAM BAAS
JAMES JULIANO
III. APPROVE AGENDA
IV. APPROVE MINUTES
A. Regular Meeting, January 19, 2004
B. Regular Meeting April 19, 2004
C. Regular Meeting July 19, 2004
V. TREASURER'S REPORT
A. Approve Treasure's report for January 19, 2004
B. Approve Treasure's report for April 19, 2004
C. Approve Treasure's report for July 19, 2004
D. Quarterly financial report
E. Agreement between the Pension and Becker Burke for Investment
Advisor services
F. Actuary reports for the Pension for 2004
VI. COMMITTEE REPORTS
A. MEDICAL COMMITTEE: Don Burger, Sam Baas
B. LEGAL COMMITTEE: Mayor Farley, Chief Figolah
VII. OLD BUSINESS
VIII. NEW BUSINESS
A. Fiduciary Liability Insurance renewal
B. Election results for Pension trustee
C. Seat new member
D. Consider purchase of closed session electronic audio recording
device.
IV. ADJOURNMENT