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HomeMy WebLinkAbout10/22/2007 FPFB agenda AGENDA MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD REGULAR MEETING Monday, October 22, 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, October16, 2006 B. Regular Meeting, April 23, 2007 C. Regular Meeting July 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: Chief Figolah VII. OLD BUSINESS VIII. NEW BUSINESS A. Rick Potter of, Becker, Burke & Associates to discuss movement of Monies IV. ADJOURNMENT