Village of Mt Prospect Firefighters’ Pension Fund Board of Trustees met April 28.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 28, 2020 Regular Meeting
5. Treasurer’s Report – Village Treasurer
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
7. Investment Report – AndCo Consulting
a. Investment Performance Review
b. Potential Sales or Purchases of Securities
c. Review/Update Investment Policy, if needed
8. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
c. Review/Approve – Death Audit Service Authorization
9. Applications for Membership/Withdrawals from Pension Fund
10. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Ken Stahl/Approval of Surviving Spouse Benefit – Barbara Stahl
b. Deceased Pensioner – Lonnie Jackson/Approval of Surviving Spouse Benefit – Carol Jackson
c. Deceased Pensioner – Richard Fronczak
d. Review/Approve Regular Retirement Benefits – David Miller
e. Review/Accept Retirement Application – Randy Uidl
11. Old Business
a. IDOI Annual Statement
12. New Business
a. Decision/Possible Action – Regarding Benefit Discrepancies
b. Certify Board Election Results – Active Member Position
c. Appointed Member Term Expiration – Amit Thakkar
d. Military Service Purchase – Michael Ghawaly
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Attorney’s Report – Collins & Radja
a. Legal Updates
15. Closed Session
16. Adjournment
https://www.mountprospect.org/home/showdocument?id=16304
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