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HomeMy WebLinkAbout04/25/2017 PPB Agenda (2) .k i .I Tarry I!zlachoulzs lorzz!!oskirzsrrrz L1avr Erb L,arry!lrzverzhar.skz llerzrxrs h rvlarzo r President Secretary Trustee Trustee Trustee NOTICE OF A 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, April 25, 2017 at 2:00 p.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, April 25, 2017 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a. Regular Meeting—January 24, 2017 5. Treasurer's Report—Dave Erb,Village Treasurer a. Quarterly Financial Report b. Presentation and Approval of Bills c. Additional Bills,if any i. Illinois Department of Insurance Compliance Fee 6. Investment Report a. Portfolio Review—Sawyer Falduto Asset Management b. Possible Sale,Purchase or Transfer of Funds within the Portfolio c. Review/Update Investment Policy,if needed d. Portfolio Review—Mesirow Financial 7. Communications and Reports a. Status of Affidavits of Continued Eligibility b. Statements of Economic Interest 8. Applications for Membership/Withdrawals from the Pension Fund 9. Applications for Retirement/Disability Benefits a. Approval of Surviving Spouse Benefits—Sandra Rosenbarski b. Approval of Surviving Spouse Benefits—Mary Garcia c. Application for Retirement—Michael Jolie 10. Old Business a. Status of Creditable Service Purchase—Officer Michael Meister 11. New Business a. Authorization for Annual Medical Examinations for Disabled Pensioners b. Discussion/Possible Action on RFP for Actuary Services c. Creditable Service Transfer—Officer Dirk 011ech d. Certify Board Election Results—Active Member Position 12. Trustee Training Update 13. Attorney's Report—Reimer Dobrovolny&Karlson, LLP 14. Closed Session—if needed 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 needs additional accommodations to participate,please contact the Staff Contact person identified above. Posted on: By: .k i .I Tarry I!zlachoulzs lorzz!!oskirzsrrrz L1avr Erb L,arry!lrzverzhar.skz llerzrxrs h rvlarzo r President Secretary Trustee Trustee Trustee 15. Adjournment 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 needs additional accommodations to participate,please contact the Staff Contact person identified above. Posted on: By: