HomeMy WebLinkAbout01/24/2017 PPB agenda. .I
0 S.Emerson Street im Mount'P,'Ilhnois60056
T try Ilalachoulis 'n)m !loslsinson Dave Frh Lar, y R serzharski 11r.nrl& Saviano
President &cTetary D-ustee 'Trustee D-ustee
NOTICE OF 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, January 24, 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, January 24, 2017
Call to Order
Roll Call
Public Comment
Approval of Meeting Minutes
a. Regular Meeting — October 25, 2016
b. Semi -Annual Review of Closed Session Meeting Minutes
Treasurer's Report — Dave Erb, Village Treasurer
a. Quarterly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills
i. Lauterbach & Amen LLP Invoice
ii. 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
7. Communications and Reports
a. Status of Affidavits of Continued Eligibility
b. Statements of Economic Interest
S. Applications for Membership / Withdrawals from the Pension Fund
9. Retirement / Disability Benefits
10. Old Business
a. Creditable Service Purchase — Officer Meister
11. New Business
a. Status of Annual Medical Examinations for Disabled Pensioners
b. Discussion on RFP for Actuary Services
c. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
d. Review Trustee Term Expirations and Election Procedures
12. Trustee Training Update
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 need
additional accommodations to participate, please contact the Staff Contact person identified above.
Posted on: By: