HomeMy WebLinkAbout01/22/2019 PPFB AgendaMOUNT PROSPECT POLICE PENSION FUND
50 S. Emerson Street oil Mount Prospect, Illinois 60056
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NOTICE OF A REGULAR MEETING OF THE
MOUNT PROSPECT POLICE PENSION FUND
BOARD OF TRUSTEES
The Mount Prospect Police Pension Fund Board of Trustees will conduct a regular meeting on Tuesday,
January 22, 2019 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
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. Regular Meeting — October 23, 2018
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 — Sawyer Falduto Asset Management, LLC
a. Quarterly Performance Investment Report
b. Review/Update Investment Policy, if needed
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
c. Review/Approve — Death Audit Service Authorization
d. 2019 IRS Mileage Rate
8. Applications for Membership/Withdrawals from the Fund
9. Applications for Retirement/Disability Benefits
a. Review/Approve Application for Retirement — Cheryl Sampson & William Nelson
b. Deceased Surviving Spouse — Elizabeth Creamer
c. Deceased Pensioner — Kenneth Zschach
10. Old Business
a. Discussion/Possible Approval — Board Rules and Regulations
b. Discussion/Possible Action Pension Fund File Security
11. New Business
a. Review/Approve Written Decision and Order — Rick Tracy
b. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
c. Review Trustee Term Expirations and Election Procedures
d. IDOI Annual Statement
12. Trustee Training Updates
13. Attorney's Report — Reimer & Dobrovolny, PC
a. Legal Updates
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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