HomeMy WebLinkAbout05/21/2009 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
Thursday
May 21, 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
Regular Meeting, February 2,2009
IV. TREASURER'S REPORT
A. Approve Treasurer's report
B. Quarterly financial report
C. Becker Burke Quarterly Financial Report
D. Capital Gains Report
E. Segall Bryant Report
V. COMMITTEE REPORTS
A. Medical Committee: Sam Baas
B. Legal Committee: Chief Figolah
VI. OLD BUSINESS
A. Discuss Hiring an Administrative Assistant
VII. NEW BUSINESS
A. New Pension Applicants
a. Kyle Laurinaitis
B. House Bill 5088 Update from attorney
C. Medical Exam update
a. Andrew Brousseau
b. Adam Gilbert
D. Pension Attorney Consideration
a. New retainer rate
b. Appointment/re-appoint Pension Board attorney
E. Communication
a. Retired member William Brelle - disability pension conversion?
b. Illinois Public Pension Fund Association membership consideration -
Ricker
F. Next Pension Board meeting
N. 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