HomeMy WebLinkAbout02/02/2009 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
Monday
February 2, 2009
8:30 a.m.
I. CALL TO ORDER - ROLL CALL
CHIEF FIGOLAH
DAVID ERB
SAM BAAS
JEFF RICKER
JOE KNOLL
II. APPROVE AGENDA
III. APPROVE MINUTES
A. Regular Meeting,
IV. TREASURER'S REPORT
A. Approve Treasurer's report
B. Quarterly financial report
V. COMMITTEE REPORTS
A. Medical Committee: Sam Baas
B. Legal Committee: Chief Figolah
VI. OLD BUSINESS
VII. NEW BUSINESS
A. Becker Burke Quarterly Financial Report
B. New Pension Applicants
a. Kevin Swat
C. Pension Withdraws
a. Adam Stuckey
b. Peter Fetzer
D. IDFPR-Department of Insurance and Coalition for Qualified Plan
E. Discuss Hiring an Administrative Assistant
F. Fill Pension President, Treasurer & Secretary Position
G. Committee Member Assignments
H. Pension Rules & Regulations Update
IV. ADJOURNMENT
The staff contact for this meeting is Chief Figolah (847) 870-5660
ANY INDIVIDUAL WHO WOULD LIKE TO A TTEND THIS MEETING, BUT BECAUSE OF A DISABILITY NEEDS
SOME ACCOMODA TlON TO PARTlCIPA TE, PLEASE CONTACT THE CONTACT PERSON IDENTIFIED ABOVE OR
AT TOD (847) 392-6064