HomeMy WebLinkAbout07/22/2025 FFPB AgendaVillage of Mount Prospect
Firefighters' Pension Board
Regular Meeting Agenda
111 E. Rand Road Mount Prospect, IL 60056
July 22, 2025 Fire Department Headquarters 9:00 AM
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
4.1. a. April 28, 2025 Regular Meeting
b. Semi -Annual Review of Closed Session Meeting Minutes
5. Accountant's Report — Lauterbach & Amen, LLP
5.1. a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Discussion/Possible Action — Cash Management Policy
6. Investment Reports
6.1. a. Mariner
b. FPI F — Marquette Associates
c. Northern Trust Statements
7. Communications and Reports
7.1. a. Active Member File Maintenance
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
9.1. a. Approve Regular Retirement Benefits — Matthew Woleben
10. Old Business
10.1. a. Appointed Member Term Expiration — Amit Thakkar
b. IDOI Annual Statement
11. New Business
11.1. a. Review/Approve — Fiduciary Liability Insurance Renewal Proposal
b. Board Officer Elections — President and Secretary
c. FOIA Officer and OMA Designee
d. Review/Approve — Actuarial Valuation and Tax Levy Request
e. Review/Adopt — Municipal Compliance Report
12. Trustee Training Updates
12.1. a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney's Report - Radja & Collins Law
13.1. a. Application for Survivor Benefits for Spouse of Timothy Evans
b. Legal Updates
c. Annual Independent Medical Examination — James East
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.