HomeMy WebLinkAbout04/29/2008 FPFB agenda
AGENDA
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
REGULAR MEETING
MEETING LOCATION
Fire Department Conference Room 2nd floor
112 E. Northwest Hwy.
Mount Prospect, IL 60056
MEETING DATE & TIME
Tuesday
April 29, 2008
8:30 a.m.
I. CALL TO ORDER
II. ROLL CALL
CHIEF FIGOLAH
DAVID ERB
DON BURGER
SAM BAAS
JEFF RICKER
III. APPROVE AGENDA
IV. APPROVE MINUTES
A. Regular Meeting, October 22, 2007
B. Regular Meeting, January 29, 2008
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: ChiefFigolah
VII. OLD BUSINESS
VIII. NEW BUSINESS
A Seat Jeff Ricker for new three year term
IV. ADJOURNMENT
The staff contact for this meeting is Donald Burger (847) 870-5646 ext. 5069