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HomeMy WebLinkAbout11/16/2010 FPFB agendaAGENDA MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD SPECIAL MEETING MEETING LOCATION Fire Department Conference Room 2 nd floor 112 East Northwest Hwy. Mount Prospect IL 60056 MEETING DATE & TIME Tuesday November 16, 2010 9 a.m. CALL TO ORDER -ROLL CALL MIKE FIGOLAH — President DAVE ERB — Treasurer SAM BAAS — Secretary /Retired Firefighter JEFF RICKER — FOIA/OMA Officer /Firefighter JOE KNOLL — Firefighter II. APPROVE AGENDA III. NEW BUSINESS A. Presentations for International Investment Managers 1. Capital Research and Management Company 2. Harbor Capital Advisors, Inc. 3. The Vanguard Group, Inc. B. Request for Benefits /Refunds 1. Application for Retirement benefits for Charles Livingston 2. Application for Retirement benefits for Dan Ackerman 3. Application for Retirement benefits for Don Burger 4. Application for Retirement benefits for Mark Wojtkiewicz 5. Application for Retirement benefits for Randy Cherwin IV ADJOURNMENT The staff contact for this meeting is Dave Erb (847) 392 -6000. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMONDATIONS TO PARTICIPATE, PLEASE CONTACT THE STAFF CONTACT PERSON IDENTIFIED ABOVE OR AT TDD (847) 392 -6064.