HomeMy WebLinkAbout01/29/2008 FPFB agenda
AGENDA
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
REGULAR MEETING
Tuesday, January 29, 2008
Fire Department Conference Room
2nd FLOOR
*** 8:30 A.M. ***
I. CALL TO ORDER
II. ROLL CALL
CHIEF FIGOLAH
DA VID ERB
DON BURGER
SAM BAAS
JEFF RICKER
III. APPROVE AGENDA
IV. APPROVE MINUTES
A. Regular Meeting, October 22, 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. Seat Jeff Ricker for new three year term
IV. ADJOURNMENT