HomeMy WebLinkAbout01/22/2013 FFPB 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 October 23, 2012
V. TREAURER'S REPORT
A. Approve Treasurers Report
B. Approve Disbursements
C. Quarterly Financial Report
D. Ratify Transactions of Trade from last quarter
MEETING DATE & TIME
Tuesday
January 22, 2013
8:30 a.m.
VI. COMMITTEE REPORTS
A. Medical Committee. — Dave Erb
B. Legal Committee. — Jeff Ricker
VII. OLD BUSINESS
A. Rules & Regulations Update
B. Status of Tom Willming's Disability Application.
VIII. NEW BUSINESS
A. Request for Benefits /Refunds
B. Trustee Training Requirements update for the period 5/1/12 — 4/30/13
C. Next Pension Fund Board meeting April 23, 2013
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.