HomeMy WebLinkAbout03/18/2014 FFPB Agenda
AGENDA
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
SPECIAL MEETING
MEETING LOCATION MEETING DATE & TIME
nd
Fire Department Conference Room 2 floor Tuesday
112 East Northwest Hwy. March 18, 2014
Mount Prospect, IL 60056 1:30 p.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. CITIZENS TO BE HEARD
III. REQUEST FOR BENEFITS
a. Eric Mertes - duty/non-duty disability
IV. EXECUTIVE SESSION
a. Deliberation/Litigation
5 ILCS 120/2(c)(4)
V. NEXT MEETING DATE
a. April 22, 2014
VI. 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.