HomeMy WebLinkAbout01/21/1985 FFPB Agendagym.
A G E N D A
MOUNT PROSPECT FIRMENS' PENSION FUND BOARD
MONDAY, JANUARY 21, 1985
8:30 A.M.
OFFICE OF THE FIRE CHIEF
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTES
)A. Regular Meeting held October 15, 1984
`B. Special Meeting held January 4, 1985
IV. TREASURER'S REPORT
V. COMMITTEE REPORTS
A. Finance Committee
B. Medical Committee
1. Presentation of three doctors reports on physical
condition of Lt. Donald E. Barra and recommendation
on request for medical disability.
VI. OLD BUSINESS
VII. NEW BUSINESS
A. Call for election prior to next regular meeting
on April 15, 1985. Positions to be elected:
1. Three (3) year term presently held by
Del Ulreich
2. One (1) year unexpired term presently held
by Lt. Donald Barra
VIII. ADJOURNMENT