HomeMy WebLinkAbout10/25/2011 FPFB AgendaAGENDA
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
REGULAR MEETING
MEETING LOCATION
Fire Department Conference Room 2 nd floor
112 East Northwest Hwy,
Mount Prospect IL 60056
I. CALL TO ORDER — ROLL CALL
JOHN MALCOLM — President
DAVE ERB — Treasurer
SAM BAAS — Retired Firefighter
JEFF RICKER — FOIA/OMA Officer /Firefighter
JOE KNOLL — Secretary /Firefighter
II. APPROVE AGENDA
III. CITIZENS TO BE HEARD
IV. APPROVE MINUTES
A. Regular Meeting July 26, 2011
V. TREAURER'S REPORT
A. Approve Treasurers Report
B. Approve Disbursements
C. Quarterly Financial Report
VI. COMMITTEE REPORTS
A. Medical Committee. — Dave Erb
MEETING DATE & TIME
Tuesday
October 25, 2011
8:30 a.m.
B. Legal Committee. — Jeff Ricker
VII. OLD BUSINESS
A. Rules & Regulations Update
VIII. NEW BUSINESS
A. Request for Benefits /Refunds
B. Trustee Training Requirements update for the period 5/1/11 — 4/30/12
C, Discuss Actuarial Results
D. Next Pension Fund Board meeting January 24, 2012
IX OTHER NEW BUSINESS
X. ADJOURNMENT
The staff contact for this meeting is John Malcolm (847) 870 -5660
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE OF A
DISABILITY NEEDS SOME ACCOMODATIONS TO PARTICIPATE, PLEASE CONTACT
THE CONTACT PERSON IDENTIFIED ABOVE OR AT TDD (847) 392 -6064.