HomeMy WebLinkAbout04/30/2013 PPB Agenda
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES
MOUNT PROSPECT POLICE PENSION FUND
The Board of Trustees of the Mount Prospect Police Pension Fund will conduct a regular meeting on
rd
Tuesday, April 30, 2013 at 2:00 PM
at the Mt. Prospect Village Hall, 3 Floor HR Conference Room,
50 S. Emerson Street, Mt. Prospect, IL for the purposes set forth in the following Agenda:
AGENDA
1)Call to Order
2)Roll Call
3)Public Comment
(limited to 3 minutes per comment)
4)Approval of Meeting Minutes
5)Accountants Report
Monthly Financial Report
a)
Presentation and Approval of Bills
b)
Additional Bills, if any
c)
6)Investment Reports
Portfolio Review Mesirow Financial-Segall Bryant Hamill
a)
Portfolio Review - Sawyer Falduto Asset Management
b)
Review/Update Investment Policy
c)
7)Old Business
8)New Business
James Levicki Portability Request for Calculation
a)
Application for Disability Officer Ron Kadzelewski
b)
Approve IDOI Compliance Fee
c)
Certify Election Results Two Active Positions & Retiree Position
d)
Disability Pension Recipients
e)
Trustee Training
f)
9)
Legal Updates
a)
10)Closed Executive Session, if required
11)Adjournment
Posted on: April 28, 2013 by: Tony Halachoulis, President