HomeMy WebLinkAbout01/25/2022 PPFB AgendaMcaatat J>t'at:;pcct
Village of Mount Prospect, IL
Police Pension Fund Board
Agenda
Tuesday, January 25, 2022
1 Call to Order
2 Roll Call
3 Public Comment
4 Approval of Meeting 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 anv
6 Investment Report - Sawyer Falduto Asset Management, LLC
a. Quarterly Performance Investment Report
b. Review/Update Investment Policy, if needed
c. Review/Update - Signers on Schwab Account
d. Post Consolidation Services Proposal
e. Consolidation Related Matters
7 Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8 Applications for Membership/Withdrawals from Fund
a. ADDlications for Membership - Brett Frev and Brian Moise
Mount Prospect Police
Department
911 E. Kensington Rd.
Mount Prospect, IL 60056
2:00 PM
9 Applications for Retirement/ Disability Benefits
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10 Old Business
a. Review/Approve - Records Disposal Certificate
11 IPOPIF
a. Acknowledge IPOPIF Notice of Transfer Date, Adopt Resolution of Notice and
Execute Exhibits
b. Cash Management Policy
c. Review/Possible Action - Local Account Collateralization
d. Appointment of Authorized Agents
e. IPOPIF Status Updates and Discussion/ Possible Action to be Taken on all
IPOPIF Requests
Pertainina to Consolidation
12 New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Creditable Service Transfer - Lawrence Kane
13 Trustee Training Updates
a. Aunroval of Trustee Trainina Reaistration Fees and Reimbursable Expenses
14 Attorney's Report - Reimer Dobrovolny & LaBardi PC
a. Review, Adopt and Publich Decision and Orders - Meister and Nemerow
b. Annual Independent Medical Examination - Michael Rose
c. Leaal Updates
15 Closed Session, if needed
16 Adjournment
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The Staff contact for this meeting is Amit Thakkar: 847-818-5276
Any individual who would like to attend this meeting, but due to a disability needs
additional accommodations to participate, please contact the Staff Contact person
identified above.