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HomeMy WebLinkAbout10/17/1988 FFPB AgendaA G E N D A MOUNT PROSPECT FIREMENS PENSION FUND BOARD REGULAR MEETING TUESDAY, OCTOBER 17, 1988 FIRE CHIEF'S OFFICE 8:30 A.M. I. CALL TO ORDER II. ROLL CALL Chief Cavello Mayor Krause Richard Jesse Lt. McKillop Brian Ipsen Randy Werderitch Donald Barra Carol Fields Village Attorney III. APPROVE MINUTES A. Regular Meeting of July 18, 1988 B. Special Meeting of September 8, 1988 C. Special Meeting of September 15, 1988 IV. TREASURER'S REPORT V. COMMITTEE REPORTS A. MEDICAL COMMITTEE: Donald Barra Randy Werderitch Brian Ipsen B. FINANCE COMMITTEE: Richard Jesse Carolyn Krause Stuart McKillop Carol Fields VI.. OLD BUSINESS A. Review of By -Laws VII. NEW BUSINESS VIII. ADJOURNMENT