HomeMy WebLinkAbout10/22/2019 PPFB Agenda 50 S. EmersonStreet im Mount'Pro4pect, 'Uhnois 60056
'I'oriy fhdachouiis Deiirns iiviaiio Birt Tweedie lohn Napoleon Amit Thakkar
flPf.,41dent Vice i 1,51dent %cTetaly Assistant k%,,cw'ta-iy 11 U.tee
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,
October 22, 2019 at 2:00 p.m. at the Mount Prospect Village Hall located at 50 S. Emerson Street, Mount
Prospect,Illinois 60056,for the purposes set forth in the following agenda:
AGENDA
I. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 23, 2019 Regular Meeting
5. Treasurer's Report—Village Treasurer
a. Quarterly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills,if any
6. Investment Report
a. Quarterly Performance Investment Report—Sawyer Falduto Asset Management,
LLC
b. Fixed Income Management—Mesirow Financial
c. Custodial Update
d. Review/Update Investment Policy,if needed
7. Communications and Reports
8. Applications for Membership/Withdrawals from Pension Fund
a. Applications for Membership—Tyler Johnson, Daniel Chirila, Amanda DeGroot and
Kevin Ffrench
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Discussion/Possible Action Pension Fund File Security
b. Review, Adopt and Publish Decision and Order—Jack Brogan,William Nelson &
Cheryl Sampson
c. Review/Approve—Actuarial Valuation& Tax Levy Request
d. Review/Adopt—Municipal Compliance Report
11. New Business
a. Establish 2020 Board Meeting Dates
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney's Report—Reimer& Dobrovolny,PC
a. Legal Updates
b. Annual Independent Medical Examinations—Mike Rose and Ron Kadzielawski
14. Closed Session,if needed
15. Adjournment
The Staff contact for this meeting is Amit Thakkar: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.
Posted on: By: