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HomeMy WebLinkAbout04/24/2018 FFPB AgendaMOUNT PROSPECT FIREFIGHTERS' PENSION FUND 112 E. Northwest Highway ORO Mount Prospect, Illinois 60056-3232 Brian Lambel - Fire Chief p 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, April 24, 2018 at 8:30 am 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 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a. January 23, 2018 Regular Meeting b. March 18, 2014 Closed Session Meeting 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 — AndCo Consulting a. Investment Performance Review b. Review/Update Investment Policy, if needed 7. Communications and Reports a. Affidavits of Continued Eligibility b. Statements of Economic Interest 8. Applications for Membership/Withdrawals from the Pension Fund a. Application for Membership — Christopher Young 9. Applications for Retirement/Disability Benefits a. Review/Approve Disability Application — Scott Skindingsrude 10. Old Business a. Review/Possible Action to Amend Board Rules and Regulations b. IDOI Annual Statement 11. New Business a. Certify Board Election Results — Retired Member Position b. Board Office Elections — President and Secretary i. FOIA Office & OMA Designee c. Discussion/Possible Action - Chicago Clearing Company d. Review Preliminary Actuarial Valuation — Nyhart Actuary 12. Trustee Training Updates 13. Attorney's Report — Cary Collins, Collins & Radja a. Status of Application for Duty Disability — Tony Minarcik b. Legal Updates 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 1 of 88 additional accommodations to participate, please contact the Staff Contact person identified above.