HomeMy WebLinkAbout07/27/2021 FFPB AgendaMUUiNI t`KU'WVk_1 1,11KLtiumtKb
PENSION FUND
111 E. Rand Road
Mount Prospect, Illinois 60056-3232
John Dolan -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, July 27, 2021 at 9:00 a.m. at the Mount Prospect Fire Department located at 11 I 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 27, 2021 Regular Meeting
b. April 27, 2021 Closed Session Meeting
c. Semi -Annual Review of Closed Session Meeting Minutes
5. Accountant's Report — Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
6. Investment Report — AndCo Consulting
a. Investment Performance Review
b. Potential Sales or Purchases of Securities
c. Review/Update Investment Policy, if needed
7. Communications and Reports
8. Applications for Membership/Withdrawals from Pension Fund
9. Applications for Retirement/Disability Benefits
a. Review/Approve Regular Retirement Benefit — Brian Lambe]
10. Old Business
a. IDOI Annual Statement
b. Discussion/Possible Action — Benefit Discrepancies and Taxability Reporting
11. New Business
a. Review/Approve — Updated Rules and Regulations
b. Discussion/Possible Action — Lauterbach & Amen, LLP Records Inventory and Disposal
Service
c. Board Officer Elections — President and Secretary
d. FOIA Officer and OMA Designee
c. Review/Approve — Actuarial Valuation and Tax Levy Request
f Review/Adopt — Municipal Compliance Report
g. Acknowledge FPIF Notice of Transfer Date, Adopt Resolution of Notice and Execute
Exhibits
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney's Report —Collins& Radja
a. Legal Updates
14. Closed Session — if needed
15. Adjournment
The Staff contact for this meeting is Chief John Dolan: 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 Stajj'Conlact person identified above,