HomeMy WebLinkAbout10/27/2009 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
Tuesday
October 27,2009
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, August 4, 2009
IV. TREASURER'S REPORT
A. Approve Treasurer's report
B. Quarterly financial report
V. COMMITTEE REPORTS
A. Medical Committee: Dave Erb
B. Legal Committee: Jeff Ricker
VI. OLD BUSINESS
VII. NEW BUSINESS
A. Pension Board Elections Results (Retired Member)
B. Training Requirements for Pension Trustees
C. Next Pension Board meeting January 26, 2010
April 27, 2010
July 27,2010
October 26, 2010
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 TION TO PARTICIPA TE, PLEASE CONTACT THE
CONTACT PERSON IDENTIFIED ABOVE OR AT TDD (847) 392-6064