HomeMy WebLinkAbout10/22/2013 FFPB Agenda
AGENDA
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
QUARTERLY MEETING
TH
(4 Quarter)
MEETING LOCATION MEETING DATE & TIME
nd
Fire Department Conference Room 2 floor Tuesday
112 East Northwest Hwy. October 22, 2013
Mount Prospect, IL 60056 8:30 a.m.
I. CALL TO ORDER ROLL CALL
JOHN MALCOLM President
DAVE ERB Treasurer
SAM BAAS Retired Firefighter
JIM EAST FOIA/OMA Officer/Firefighter
JOE KNOLL Secretary/Firefighter
II. APPROVE AGENDA
III. CITIZENS TO BE HEARD
IV. APPROVE MINUTES
A. Regular Meeting July 23, 2013
B. Special Meeting July 26, 2013
V.
A. Approve Treasurers Report
B. Approve Disbursements
C. Quarterly Financial Report by Becker Burke
D. Ratify Transactions of Trade from last quarter
VI. COMMITTEE REPORTS
A. Medical Committee. Dave Erb
B. Legal Committee. John Malcolm
VII. OLD BUSINESS
A. Rules & Regulations Update
B. Status of Tom Wi
VIII. NEW BUSINESS
A. Trustee Training Requirements update for the period 5/1/13 - 4/30/14
B. Request for Benefits
a. Retirement Benefits
b. Disability Benefits
1. Eric Mertes Application for Disability Benefits
c. Application for Admission to the Fund
d. Request for Refund
IX. OTHER NEW BUSINESS
X. EXECUTIVE SESSION
XI. NEXT MEETING DATE
A. January 28, 2014
XII. 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.