HomeMy WebLinkAbout10/24/2017 FFPB Agenda MOUNT PROSPECT FIREFIGHTERS'
PENSION FUND
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Mount Prospect, Illinois 60056-3232 FRF
Brian Lambel
Fire Chief
NOTICE OF A REGULAR MEETING OF THE
MOUNT PROSPECT FIREFIGHTERS'
BOARD OF TRUSTEES
The Board of Trustees of the Mount Prospect Firefighters' Pension Fund will conduct a regular
meeting on Tuesday, October 24, 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, October 24, 2017
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 25, 2017 Regular Meeting
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—AndCo Consulting
a. Investment Performance Review
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
a. Discussion and Possible Amendment to Rules and Regulations
11. New Business
a. Actuarial Valuation/Tax Levy Request
b. 2018 Board Meeting Dates
12. Trustee Training
13. Attorney's Report—Cary Collins, Collins & Radja
a. Status of Annual Medical Examination—Jim East, Eric Mertes and Torrie Takoy
b. Status of Application for Duty Disability—Tony Minarcik
14. Closed Session—if needed
15. Adj ournment
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.