HomeMy WebLinkAbout04/29/2014 PPB Agenda
NOTICE OF REGULARMEETING OF THE
BOARD OF TRUSTEES
MOUNT PROSPECT POLICE PENSION FUND
The Board of Trustees of the Mount ProspectPolice Pension Fund will conduct a regularmeeting on
TUESDAY,APRIL 29, 2014at 2:00 PM rd
at the Mt. Prospect Village Hall, 3Floor 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
a)January 28, 2013 Meeting Minutes
5)Treasurer’sReport–David Erb
a)Quarterly Financial Reportfor 3/31/14 and 12/31/13
b)Presentation and Approval of Bills
c)Other Additional Bills, if any
6)Investment Reports
a)Portfolio Review –Mesirow Financial-Segall Bryant Hamill
b)Portfolio Review -Sawyer Falduto Asset Management
c)Possible Sales, Purchases or Transfers of Funds within the Portfolio
d)Review/Update Investment Policy
7)Old Business
a)Designationof FOIA Officer of the Pension Fund
b)Update Status of Affidavits of Continued Eligibility
c)Status of Disability Application-Ronald Kadzielawski
d)Status of Disability IME’s for Michael Rose
e)Status of Trustee Training
8)New Business
a)Certify Trustee ElectionResults
b)Application for Deferred Benefit: Joseph Morel
c)Application for Retirement: John Wagner
d)Application for Retirement: John Gross
e)Application for Retirement: Michael Semkiu
f)Application for Retirement: Joseph Belmonte
g)IDOI Compliance Fee Invoice
h)New Hire Applications to the Pension Fund
i)Confirm Filing of Statements of Economic Interest
9)Attorney’s Report
10)Adjournment
Posted on: ________, 2014by: ____________________