Loading...
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.