HomeMy WebLinkAbout07/28/2020 PPFB AgendaMOUNT PROSPECT POLICE P] ENSION,F UND
50 S. Emerson Street ■ Mount Prospect, Illinois 60056
Tony Ralachouhs Dennis Savi n o BartTwoedie Jolin Napoleon
President Vice President Secretary Assistant Secretary Trustee
NOTICE OF A REGULAR MEETING OF THE
BOARD OF TRUSTEES
The Mount Prospect Police Pension Fund Board of Trustees will conduct a regular meeting on Tuesday, July 28,
2020 at 2:00 p.m. at the Mount Prospect Police Department, 911 E. Kensington 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 — Sawyer Falduto Asset Management, LLC
a. Quarterly Performance Investment Report
b. Fixed Income Management — Mesirow Financial
c. Review/Update Investment Policy, if needed
8. Communications and Reports
a. Active Member File Maintenance
9. Applications for Membership/Withdrawals from Pension Fund
a. Contribution Refund — Angelo Anzalone
10. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits — Harry Moser
b. Deceased Pensioner — Steven Leonard
11. Old Business
a. Discussion/Possible Action Pension Fund File Security
b. Review, Adopt and Publish Decision and Order — Harry Moser
c. IDOI Annual Statement
d. Appointed Member Term Expiration — Amit Thakkar
e. Discussion/Possible Action — Regarding Benefit Discrepancies
12. New Business
a. Portability Update — Michael Meister
b. Board Officer Elections — President, Vice President, Secretary & Assistant Secretary
c. FOIA Officer & OMA Designee
d. Review/Approve — Actuarial Valuation & Tax Levy Request
e. Review/Adopt — Municipal Compliance Report
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Attorney's Report — Reimer & Dobrovolny PC
a. Annual Independent Medical Examination — Mike Rose
b. Legal Updates
15. Closed Session, if needed
16. Adj ournment
The Staff contact for this meeting is Amit Thakkar: 847-818-5276
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.
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