HomeMy WebLinkAbout01/28/2025 FFPB AgendaVillage of Mount Prospect
Firefighters' Pension Board
Regular Meeting Agenda
111 E. Rand Road Mount Prospect, IL 60056
January 28, 2025 Fire Department Headquarters 9:00 AM
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
4.1. October 22, 2024 Regular Meeting
4.2. Semi -Annual Review of Closed Session Meeting Minutes
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. Mariner
6.2. FPIF — Marquette Associates
6.3. Northern Trust Statements
7. Communications and Reports
7.1. Affidavits of Continued Eligibility
7.2. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
8.1. Application for Membership — Matthew Gumularz and Dennis Reisel
9. Applications for Retirement/Disability Benefits
9.1. Approve Regular Retirement Benefits — Steven Edwards and James Kuhar
9.2. Deceased Pensioner — Lawrence Pairitz/ Approval of Surviving Spouse Benefits —
Lenore Pairitz
9.3. Deceased Pensioner — Michael Ghawaly/ Approval of Surviving Spouse Benefits —
Dawn Ghawaly
10. Old Business
10.1. Discussion/Possible Action — Increase Crime Insurance Coverage Limits
10.2. Military Service Purchase — Nathan Cook
10.3. Review/Approval — Records Disposal Certificate
11. New Business
11.1. Approve Annual Cost of Living Adjustments for Pensioners
11.2. Review Trustee Term Expirations and Election Procedures
12. Trustee Training Updates
12.1. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney's Report - Radja & Collins Law
13.1. Approval of Revised Board Rules and Regulation
13.2. Application for Survivor Benefits for Spouse of Timothy Evans
13.3. Annual Independent Medical Examination — James East
13.4. 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.