HomeMy WebLinkAbout07/26/2022 PPFB AgendaMcaatat J>t'at:;pcct
Village of Mount Prospect, IL
Police Pension Fund Board
Agenda
Tuesday, July 26, 2022
1 Call to Order
2 Roll Call
3 Public Comment
4 Approval of Meeting Minutes
a. April 5, 5022 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
a. Sawyer Falduto Asset Management, LLC
b. Update Signers on Schwab Account
c. IPOPIF - Verus Advisory, Inc
i. State Street Statements
7 Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
8 Applications for Memberships/Withdrawals from Fund
a. Application for Membership - Jonathan Caldero
Mount Prospect Police
Department
911 E. Kensington Rd.
Mount Prospect, IL 60056
2:00 PM
9 Applications for Retirement/ Disability Benefits
a. Deceased Surviving Spouse - Barbara Gavel
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
10 Old Business
a. Review/Approve - Records Disposal Certificate
b. Appointed Member Term Expiration - Dennis Saviano
c. IDOI Annual Statement
11 New Business
a. IPOPIF - Transfer Reassignment Date
b. Review/Approve - Actuarial Valuation and Tax Levy Request
c. Review/Adopt - Municipal Compliance Report
d. Update Signers on BMO Harris Account
e. Discussion/ Possible Action - Fiduciary Liability Insurance
f. Certify Board Election Results - Retired Member Position
g. Board Officer Elections - President, Vice President, Secretary and Assistant
Secretary
h. FOIA Officer and OMA Designee
i. Discussion/Possible Action - Wolf Popper LLP
..... ......... ......... ......... ......... ......... ......... ... ......... ......... ................................................
12 Trustee Training Updates
a. Aunroval of Trustee Trainina Reaistration Fees and Reimbursable Expenses
13 Attorney's Report - Reimer Dobrovolny & Labardi PC
a. Annual Independent Medical Examination - Michael Rose
b. Legal Updates
.... ......... ......... ......... ........ ........ ......... ........ ......... ........ ......... ........ ........ .........._
14 Closed Session, if needed
15 Adjournment
.... ......... ........ ........ ......... ........ ........ ......... ........ ........ ......... ........ ........ ......... ........ ........ .........._
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.