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Home My WebLink About04/25/2017 FFPB AgendaMOUNT PROSPECT FIREFIGHTERS' PENSION FUND Mm",,r-ospw 112 E. Northwest Highway ORO Mount Prospect, Illinois 60056-3232 Brian Lambel OEM Fire Chief NOTICE OF A 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, April 25, 2017 at 8:30 a.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, 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 a. Dave Erb — Village Treasurer b. Presentation and Approval of Bills i. Lauterbach & Amen LLP Invoice ii. Additional Bills, if any 1. Illinois Department of Insurance Compliance Fee 6. Investment Report — AndCo Consulting 7. Communications and Reports a. Status of Affidavits of Continued Eligibility b. Statements of Economic Interest Applications for Membership / Withdrawals from the Pension Fund a. Application for Membership — Nicholas Gudmunson Applications for Retirement / Disability Benefits a. Status of Annual Medical Examinations — Jim East, Torrie Takoy, Eric Mertes b. Application for Duty Disability — Tony Minarcik 10. Old Business a. Status Update of Reciprocity — Luke A. Rypkema b. Approval of Final Actuarial Report c. Discussion and Approval of Tax Levy Request d. Discussion and Possible Amendment to Rules and Regulations 11. New Business a. Discussion and Possible Action of Actuarial Services Engagement b. Certify Board Election Results — Active Member Position 12. Trustee Training Update 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 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.