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HomeMy WebLinkAbout04/20/1987 FFPB AgendaA G E N D A MOUNT PROSPECT FIREMENS' PENSION FUND BOARD REGULAR MEETING MONDAY, APRIL 20, 1987 8 : _0 0, AM OFFICE OF THE FIRE CHIEF I. CALL TO ORDER II. ROLL CALL Chief Cavello Randy Werderitch Mayor Krause -Carol Fields Richard Jesse Donald Barra Del Ulreich Village Attorney Ron Olsen III. APPROVAL OF MINUTES A. REGULAR MEETING JANUARY 19, 1987 IV. TREASURER'S REPORT V. COMMITTEE REPORTS: ;A. MEDICAL COMMITTEE B. FINANCE COMMITTEE' VI. OLD BUSINESS VII. NEW BUSINESS A. REQUEST FROM FIREFIGHTER KENNETH SCHMIDT FOR RETIREMENT BENEFITS B. RESULTS OF ELECTION FOR ONE MEMBER OF THE BOARD FROM SWORN FIREFIGHTERS C. SEATING NEW MEMBER D. ACKNOWLEDGE 'RECEIPT OF AUDIT CONDUCTED BY° DEPARTMENT OF INSURANCE VIII ADJOURNMENT