HomeMy WebLinkAbout04/27/2021 FFPB AgendaMOUNT PROSPECT' FIREFIGHTERS'
PENSION FUND
111 E. Rand Road
Mount Prospect, Illinois 60056-3232 SIB
Brian Lambel -Fire Chief
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, April
27, 2021 at 9:00 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. January 26, 2021 Regular Meeting
5. Treasurer's Report
6. Accountant's Report - Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
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. Statements of Economic Interest
b. Affidavits of Continued Eligibility
9. Applications for Membership/Withdrawals from Pension Fund
10. Applications for Retirement/Disability Benefits
11. Old Business
a. Discussion/Possible Action - QILDRO's - Brian Halverson & Dale Steward
b. Discussion/Possible Action - Pensioner Tax Withholdings Settlement Agreement
c. IDOL Annual Statement
12. New Business
a. Certify Board Election Results - Retired Member Position
b. Appointed Member Term Expiration - Brian Lambel
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Attorney's Report -- Collins & Radja
a. Annual Independent Medical Examinations - James East, Eric Mertes and Torric Takoy
b. Legal Updates
15. Closed Session --ifneeded
16. Adjournment
The Staffcontact 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 Slaff Contact person identified above,