HomeMy WebLinkAbout07/28/2020 FFPB AgendaMOUNT PROSPECT FIREFIGHTERS'
PENSION FUND
111 E. Rand Road
Mount Prospect, Illinois 60056-3232 FRF
Brian Lambel - Fire Chief
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NOTICE OF A REGULAR MEETING OF THE
MOUNT PROSPECT FIREFIGHTERS' PENSION FUND
BOARD OF TRUSTEES
The Mount Prospect Firefighters' Pension Fund Board of Trustees will conduct a regular meeting on Tuesday,
July 28, 2020 at 8:30 a.m. at the Mount Prospect Fire Department located at 111 East Rand Road, Mount
Prospect, Illinois 60056, for the purposes set forth in the following agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. April 28, 2020 Regular Meeting
b. Semi -Annual Review of Closed Session Meeting Minutes
5. Treasurer's Report — Village Treasurer
6. Accountant's Report — Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
7. Investment Report — AndCo Consulting
a. Investment Performance Review
b. Potential Sales or Purchases of Securities
c. Review/Update Investment Policy, if needed
8. Communications and Reports
a. Active Member File Maintenance
9. Applications for Membership/Withdrawals from Pension Fund
10. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits — Randy Uidl
11. Old Business
a. IDOI Annual Statement
12. New Business
a. Voter File Data for FPIF Trustee Election
b. IDOI Compliance Examination Response
c. Review/Approve — Actuarial Valuation & Tax Levy Request
d. Review/Adopt — Municipal Compliance Report
e. Discussion/Possible Action — Regarding Benefit Discrepancies
f. Appointed Member Term Expiration — Amit Thaldcar
g. FOIA Officer & OMA Designee
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Attorney's Report — Collins & Radja
a. Legal Updates
15. Closed Session — if needed
16. Adj ournment
The Staff contact for this meeting is Chief Brian Lambel: 847-870-5660
Any individual who would like to attend this meeting, but due to a disability needs
additional accommodations to participate, please contact the Staff Contact person identified above.