HomeMy WebLinkAbout01/24/2017 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, January 24, 2017at 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, January 24, 2017
1.Call to Order
2.Roll Call
3.Public Comment
4.Approval of MeetingMinutes
a.Regular Meeting –October 24, 2016
b.Semi-Annual Review of Closed Session Meeting Minutes
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/AndCo
7.Communications and Reports
a.Status of Affidavits of Continued Eligibility
b.Statements of Economic Interest
8.Applicationsfor Membership/ Withdrawals from the Pension Fund
a.Applicationsfor Membership –Joey V. deLutioand Nick Kelm
9.Retirement and Disability Benefits
a.Applicationsfor Retirement Benefits –Brendan M. Keadyand Brian R. Halverson
10.Old Business
a.StatusUpdateof Reciprocity –Luke A. Rypkema
b.Approval of Final Actuarial Report
c.Tax Levy Request
11.New Business
a.Discussion on RFP for Actuary Services
b.Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
c.Review Trustee Term Expirations and Election Procedures
12.Trustee TrainingUpdate
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 individualwho would like to attend this meeting, but due to a disability needs
additionalaccommodations to participate, please contact the Staff Contact person identified above.