HomeMy WebLinkAbout10/25/2022 FFPF AgendaMcaatat J>t'at:;pcct
Village of Mount Prospect, IL
Firefighters' Pension Fund
Agenda
Tuesday, October 25, 2022
111 E. Rand Road
Mount Prospect, IL 60056
9:00 AM
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
e. GCM Recurring Withdrawal Instructions for 2023
6 Investment Report
a. AndCo
b. FPIF - Marquette Associates
i. Statement of Results
7 Communications and Reports
a. Affidavits of Continued Eliaibil
8 Applications for Membership/Withdrawals from Fund
a. ADDlication for Membership - Tim Tesch
9 Applications for Retirement/ Disability Benefits
a. Deceased Pensioner - Mark Ceisel/Approval of Surviving Spouse Benefits -
Karen Holm-Ceisel
10 Old Business
a. Review/Adopt - Municipal Compliance Re
11 New Business
a. Establish 2023 Board Meetina Dates
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
14 Closed Session - if needed
15 Adjournment
The Staff contact for this meeting is Chief John Dolan: 847-870-5660
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.