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HomeMy WebLinkAbout01/18/1988 Agendaa A G E D A MOUNT PROSPECT FIREMENS' PENSION FUND BOARD REGULAR MEETING MONDAY, JANUARY 18, 1988 8:15 AM OFFICE OF THE FIRE CHIEF I. CALL TO ORDER II. ROLL CALL IV. TREASURER'S REPORT V. COMMITTEE REPORTS: A. MEDICAL COMMITTEE: B. FINANCE COMMITTEE: Don Barra, Randy Werderitch, Stuart McKillop Del Ulreich, Dick Jesse, Carolyn Krause, Carol Fields VI. OLD BUSINESS A. Review By -Laws of the Mount Prospect Firemens Pension Fund VII. NEW BUSINESS VIII.ADJOURNMENT Chief Cavello Randy Werderitch Mayor Krause Carol Fields Richard Jesse Don Barra Del Ulreich Village Attorney Stuart McKillop III. APPROVAL OF MINUTES A Regular Meeting, July 20, 1987 B. Special Meeting, August 7, 1987 C. Special Meeting, August 17, 1987 D. Special Meeting, October 1, 1987 E. Regular Meeting, October 19, 1987 IV. TREASURER'S REPORT V. COMMITTEE REPORTS: A. MEDICAL COMMITTEE: B. FINANCE COMMITTEE: Don Barra, Randy Werderitch, Stuart McKillop Del Ulreich, Dick Jesse, Carolyn Krause, Carol Fields VI. OLD BUSINESS A. Review By -Laws of the Mount Prospect Firemens Pension Fund VII. NEW BUSINESS VIII.ADJOURNMENT