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Home My WebLink About07/24/2012 FFPB AgendaAGENDA MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD REGULAR MEETING MEETING LOCATION MEETING DATE & TIME Fire Department Conference Room 2 nd floor Tuesday 112 East Northwest Hwy, July 24, 2012 Mount Prospect IL 60056 8:30 a.m. 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 April 24, 2012 B. Special Meeting May 25, 2012 V. TREAURER'S REPORT A. Accept Treasurers Report B. Accept Disbursements C. Accept Quarterly Financial Report VI. COMMITTEE REPORTS A. Medical Committee. — Dave Erb B. Legal Committee. — Jeff Ricker VII. OLD BUSINESS A. Rules & Regulations Update B. Status of Disability Physicals. C. Status of Tom Willming's Disability Pension VIII. NEW BUSINESS A. Request for Benefits /Refunds B. Becker Burke Contract C. Trustee Training Requirements update for the period 5/1/12 — 4/30/13 D. Next Pension Fund Board meeting October 23, 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.