HomeMy WebLinkAbout01/22/2019 FFPB Agenda
MOUNT PROSPECT FIREFIGHTERS’
PENSION FUND
112 E. Northwest Highway
Mount Prospect, Illinois 60056-3232
Brian Lambel-Fire Chief
NOTICE OF AREGULAR MEETING OF THE
MOUNT PROSPECT FIREFIGHTERS’
PENSION FUND BOARD OF TRUSTEES
The Mount Prospect Firefighters’ Pension FundBoard of Trusteeswill conduct a regular meeting on
Tuesday,January22, 2019at 8:30amat 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.October 23, 2018Regular Meeting
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–AndCo Consulting
a.Investment Performance Review
b.Potential Sales or Purchases of Securities
c.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.Applicationsfor Membership/Withdrawals from the Fund
9.Applications for Retirement/Disability Benefits
10.Old Business
a.Discussion/Possible Action –Chicago Clearing Company
11.New Business
a.Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b.Review Trustee Term Expirations and Election Procedures
c.IDOI Annual Statement
12.Trustee Training Updates
13.Attorney’s Report–Collins & Radja
a.Disability Status Update–Scott Skindingsrude
b.Legal Updates
14.Closed Session –if needed
15.Adjournment
The Staff contact for this meeting is Chief Brian Lambel: 847-870-5660
Any individualwho would like to attend this meeting, but due to a disability needs
additionalaccommodations to participate, please contact the Staff Contact person identified above.