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HomeMy WebLinkAbout07/18/1988 FFPB AgendaA G E N D A MOUNT PROSPECT FIREMENS PENSION FUND BOARD REGULAR MEETING MONDAY, JULY 18, 1988 FIRE CHIEF'S OFFICE 8:30 A.M. I. CALL TO ORDER II. ROLL CALL Chief Cavello Randy Werderitch Mayor Krause Donald Barra Richard Jesse Carol Fields Lt. McKillop Village Attorney Brian Ipsen 1T. APPROVAL OF MINUTES: A. REGULAR MEETING, APRIL 18, 1988 B. SPECIAL MEETING, MAY 2, 1988 C. SPECIAL MEETING, JUNE 14, 1988 III. TREASURER'S REPORT IV. C014MITTEE REPORTS: A. MEDICAL COMMITTEE: Donald Barra Randy Werderitch Brian Ipsen B. FINANCE COMMITTEE: Richard Jesse Stuart McKillop Carolyn Krause Carol Fields V. OLD BUSINESS 13 A. CONSIDER REQUEST FOR DUTY INCURRED DISABILITY PENSION FOR MARK BAUER B. CONSIDER MEDICAL REPORTS FOR POSSIBLE MEMBERSHIP TO PENSION FUND: Q°® A mDALE STEWARD A, 1(. KEVIN CHRISTIANSON oL � d . TE RRENCE CORR o K ✓ VI. NEW BUSINESS IV. ADJOURNMENT