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HomeMy WebLinkAbout07/23/2007 FPFB agenda AGENDA MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD REGULAR MEETING Monday, July 23, 2007 Fire Department Conference Room 2nd FLOOR *** 8:30 A.M. *** I. CALL TO ORDER II. ROLL CALL CHIEF FIGOLAH DAVID ERB DON BURGER SAM BAAS JEFF RICKER III. APPROVE AGENDA IV. APPROVE MINUTES A. Regular Meeting, Octoberl6, 2006 B. Regular Meeting, January 15,2007 C. Regular Meeting, April 23, 2007 V. TREASURER'S REPORT A. Approve Treasure's report B. Quarterly 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 F/F Jeffery Wiley to be accepted to the Pension fund IV. ADJOURNMENT