HomeMy WebLinkAbout10/26/2021 FFPB AgendaMcaatat J>t'at:;pcct
Village of Mount Prospect, IL
Firefighters' Pension Fund
Agenda
Tuesday, October 26, 2021
111 E. Rand Road
Mount Prospect, IL 60056
9:00 AM
5 Accountant's Report - Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
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6 Investment Report - AndCo Consulting
a. Investment Performance Review
b. Potential Sales or Purchases of Securities
c. Review/UDdate Investment Policv, if needed
7 Communications and Reports
a. Active Member File Maintenance
b. Affidavits of Continued EliaibilitN
S Applications for Membership/Withdrawals from Fund
9 ADDlications for Retirement/Disability Benefits
10 Old Business
a. Review/Approve - Actuarial Valuation and Tax Levy Request
b. Review/Adopt - Municipal Compliance Report
c. Acknowledge FPIF Notice of Transfer Date, Adopt Resolution of Notice and
Execute Exhibits
11 IFPIF
a. Review/Possible Action - FPIF Custodial Account Letter of Direction
b. Discussion/Approval - Interim Cash Management Policy
c. Review/Possible Action - Local Account Collateralization
d. FPIF Status Update and Discussion/ Possible Action to be Taken on all FPIF
Requests Pertaining to Consolidation
e. Discussion /Approval - Cash Reserve Balance
12 New Business
a. Establish 2022 Board Meetina Dates
13 Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
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additional accommodations to participate, please contact the Staff Contact person
identified above.