HomeMy WebLinkAbout2. Meeting Notices 04/30/2013
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
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MAYOR
1A outit PrAoNspect VILLAGE MANAGER
lrvana K. Wilks
Michael E. Janonis
TRUSTEES
VILLAGE CLERK
Paul Wm. I loefert
M. Lisa Angell
Arlene A. Juracek
A. John Korn
Phone: 847/392 -6000
John J. Matuszak
Fax: 847 /392 -6022
Steven S. Polit
TDD: 847 /392 -6064
Michael A. Ladel
www. noun fl) roSneck.ore
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
SPECIAL EVENTS COMMISSION MEETING
MAY 4 2013 9:00 A.M.
1 sT FLOOR COMMUNITY CENTER
ANY INDIVID UAL KITH DISABILITY WHO WOULD LIKE TOATTEND THIS MEETING
SHOULD CONTACT THE VILLAGE MANAGER .S OFFICE AT 50 SOUTH EMERSON STREET,
8471392 -6000 TDD 8471392 -6064