HomeMy WebLinkAbout07/17/2006 FPFB agenda
AGENDA
MOUNT PROSPECT FIREMENS PENSION FUND BOARD
REGULAR MEETING
Monday, July 17, 2006
Fire Department Conference Room
2nd FLOOR
*** 8:30 A.M. ***
I. CALL TO ORDER
II.
ROLL CALL
CHIEF FIGOLAH
DAVID ERB
SAM BAAS
JEFF RICKER
DON BURGER
III. APPROVE AGENDA
IV. APPROVE MINUTES
A. Regular Meeting, April 17, 200
V. TREASURER'S REPORT
A. Approve Treasure's report for April, 2006
B. Quarter! y financial report
VI. COMMITTEE REPORTS
A. MEDICAL COMMITTEE: Don Burger, Sam Baas
B. LEGAL COMMITTEE: ChiefFigolah
VII. OLD BUSINESS
VIII. NEW BUSINESS
A. Request by FIP Joseph Vena to be accepted to the Pension fund
B. Request by FIP Adam Stuckey to be accepted to the Pension fund
C. Elect President for the board
D. Elect Secretary for the board
E. Discuses hiring an individual to take and prepare the
minutes of the Firefighters' Pension Board and to conduct all
proceedings for the Pension Board elections.
IV. ADJOURNMENT