HomeMy WebLinkAbout07/25/2017 PPB Agenda ' N . N .IN FUN
vN U �, 'I'{tryfbilachoulis 'Tom!loskinson DaveFrh CaeGlixzer 11enrl&Silviano
President Secretary Iz•ustee 'Ir•ustee Iz•ustee
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, July 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, July 25, 2017
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. Regular Meeting—April 25, 2017
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Treasurer's Report—Dave Erb,Village Treasurer
a. Quarterly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills,if any
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
7. Communications and Reports
a. Status of Affidavits of Continued Eligibility
b. Active Member File Maintenance
8. Applications for Membership/Withdrawals from the Pension Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Status of Creditable Service Purchase—Officer Michael Meister
11. New Business
a. Discussion/Possible Action on Pension Fund File Security
b. Transfer of Creditable Service Purchase —Dirk 011ech
c. Review Preliminary Actuarial Valuation
d. Certify Board Election Results
e. Board Officer Elections-President,Vice President, Secretary &Assistant Secretary
i. FOIA Officer& OMA Designee
f. Authorization for Annual Medical Independent Examinations for Disabled Pensioners
12. Trustee Training Updates
13. Attorney's Report—Reimer Dobrovolny&Karlson, LLP
14. Closed Session—if needed
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.
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