HomeMy WebLinkAbout07/26/2022 FFPB AgendaMcaatat J>t'at:;pcct
Village of Mount Prospect, IL
Firefighters' Pension Fund
Agenda
Tuesday, July 26, 2022
1 Call to Order
2 Roll Call
3 Public Comment
4 Approval of Minutes
a. April 26, 2022 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 Management Policy
6 Investment Report
a. AndCo
b. FPIF - Marquette Associates
i. Statement of Results
7 Communications and Reports
a. Active Member File Maintenance
8 Annlications for Membership/Withdrawals from Fund
111 E. Rand Road
Mount Prospect, IL 60056
9:00 AM
9 Applications for Retirement/ Disability Benefits
a. Approve Regular Retirement Benefits - Dane Phenegar
b. Deceased Pensioner - Raymond Kordecki
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10 Old Business
a. IDOI Annual Statement
11 New Business
a. Review/Approve - Actuarial Valuation and Tax Levy Request
b. Review/Adopt - Municipal Compliance Report
c. Board Officer Elections - President and Secretary
d. FOIA Officer and OMA Desianee
12 Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13 Attorney's Report - Collins Radja & Hartwell, P.C.
a. Legal Updates
additional accommodations to participate, please contact the Staff Contact person
identified above.