HomeMy WebLinkAbout04/18/1988 FFPB AgendaA G E N D A
MOUNT PROSPECT FIREMENS' PENSION FUND BOARD
REGULAR MEETING
MONDAY, APRIL 18, 1988
8:30 AM
OFFICE OF THE FIRE CHIEF
I. CALL TO ORDER
II. ROLL CALL
Chief Cavello Randy Werderitch
Mayor Krause Carol Fields ✓
Richard Jesse 111" Donald Barra A
Del Ulreich ✓ Village Attorney X
Stewart McKilloP A
III. APPROVAL OF MINUTES
A.
REGULAR
MEETING
JANUARY 18, 1988
B.
SPECIAL
MEETING
FEBRUARY 4, 1988
C.
SPECIAL
MEETING
FEBRUARY 1:7,x/1988
D.
SPECIAL
MEETING
MARCH 24, 1988
IV. TREASURER'S REPORT
V. COMMITTEE REPORTS:
A. MEDICAL COMMITTEE
B. FINANCE COMMITTEE
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A. PRESENTATIONS BY: SHEARSON LEHMAN HUTTON and
BLUNT ELLIS & LOEWI
B. RECOMMENDATIONS TO REVISE BY-LAWS OF THE PENSION
FUND
VII. NEW BUSINESS
A. RESULTS OF ELECTION FOR ONE MEMBER OF THE BOARD
FROM SWORN FIREFIGHTERS
B. SEATING NEW MEMBER
VIII.ADJOURNMENT