HomeMy WebLinkAbout01/25/2022 FFPB AgendaMcaatat J>t'at:;pcct
Village of Mount Prospect, IL
Firefighters' Pension Fund
Agenda
Tuesday, January 25, 2022
Virtual Meeting
See agenda for meeting
participation
9:00 AM
The Mount Prospect Firefighters' Pension Fund Board of Trustees will conduct a
regular meeting via
videoconference in accordance with Public Act 101-0640 on Tuesday, January 25,
2022 at 9:00 a.m. for
the purposes set forth in the following agenda:
Members of the public may monitor the meetina by ioinina the call as follows:
Call the conference number: 312-626-6799
Enter the meeting ID followed by #": 882 7256 8245
When asked for participant ID, press #" again and meeting access with be
aranted
1 Call to Order
2 Roll Call
3 Public Comment
4 Approval of Minutes
a. October 26, 2021 Regular Meeting
b. 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
d. Review/Update - Cash Manaaement Policv
6 Investment Reports
a. AndCo - Investment Performance Review
b. IFPIF Investment Report
7 Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8 Applications for Membership/Withdrawals from Fund
a. Application for Membership - Matt Ekner
9 Applications for Retirement/ Disability Benefits
10 Old Business
11 IFPIF
a. Review/Approve - GCM Resolution
12 New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Discussion/ Possible Action - Review of Non-IFPIF Account Holdings
13 Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14 Attorney's Report - Collins Radja & Hartwell P.C.
a. Legal Updates
b. Annual Independent Medical Examinations - Eric Mertes and Torrie Takoy
15 Closed Session - if needed
16 Adjournment