HomeMy WebLinkAbout04/23/2024 FFPF AgendaVillage of Mount Prospect
Firefighters' Pension Board
Regular Meeting Agenda
111 E. Rand Road Mount Prospect, IL 60056
April 23, 2024 Fire Department Headquarters 9:00 AM
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
4.1. January 23, 2024 Regular Meeting
5. Accountant's Report — Lauterbach & Amen, LLP
5.1. Monthly Financial Report
5.2. Presentation and Approval of Bills
5.3. Additional Bills, if any
5.4. Discussion/Possible Action - Cash Management Policy
6. Investment Reports
6.1. AndCo
6.2. FPIF -Marquette Associates
6.3. Northern Trust Statements
7. Communications and Reports
7.1. Affidavits of Continued Liability
7.2. Statements of Economic Interest
8. Applications for MembershipMithdrawals from Fund
9. Applications for Retirement/Disability Benefits
9.1. Approve Regular Retirement Benefit - Michael Ghawaly
9.2. Deceased Pensioner - Timothy Evans/Approval of Surviving Spouse Benefits -
Sandra Evans
10. Old Business
11. New Business
11.1. Certify Board Election Results - Retired Member Position
11.2. Appointed Member Term Expiration - John Dolan
11.3. Review Preliminary Actuarial Valuation
11.4. IDOI Annual Statement
12. Attorney's Report - Radja & Collins Law
12.1. Discussion/Possible Action - Revised Board Rules and Regulations
12.2. Legal Updates
13. Trustee Training Updates
13.1. Approval of Trustee Training Registration Fees and Reimbursable Expenses
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.