HomeMy WebLinkAbout10/24/2017 PPB Agenda .k i .I
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President Secretary Trustee Trustee Trustee
NOTICE OF A REGULAR MEETING OF THE
MOUNT PROSPECT POLICE PENSION FUND
BOARD OF TRUSTEES
The Board of Trustees of the Mount Prospect Police Pension Fund will conduct a regular meeting on
Tuesday, October 24,2017 at 2:00 pm at the Mount Prospect Village Hall, 50 S. Emerson Street, Mount
Prospect, Illinois for the purposes set forth in the following Agenda:
AGENDA
Tuesday, October 24, 2017
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. Regular Meeting—July 25, 2017
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—Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy,if needed
7. Communications and Reports
a. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from the Pension Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
11. New Business
a. Discussion/Possible Action on Lauterbach&Amen True Cost Calculation Engagement
Letter
b. Discussion/Possible Action on Pension Fund File Security
c. Transfer of Creditable Service -Joseph Garris Portability
d. 2018 Board Meeting Dates
12. Trustee Training Updates
13. Attorney's Report—Reimer Dobrovolny&Karlson, LLP
a. Annual Independent Medical Examination—Ron Kadzielawski
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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