Village of Mt Prospect Police Pension Fund 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 – Sawyer Falduto Asset Management, LLC
a. Quarterly Performance Investment Report
b. Fixed Income Management – Mesirow Financial
c. Review/Update Investment Policy, if needed
8. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
9. Applications for Membership/Withdrawals from Pension Fund
a. Contribution Refund – Daniel Salzmann
10. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Harry Moser
11. Old Business
a. Discussion/Possible Action Pension Fund File Security
b. Review, Adopt and Publish Decision and Order – Jack Brogan
c. Review, Adopt and Publish Decision and Order – Harry Moser
d. IDOI Annual Statement
12. New Business
a. Discussion/Possible Action – Regarding Benefit Discrepancies
b. Certify Board Election Results – Retired Member Position
c. Appointed Member Term Expiration – Amit Thakkar
d. Portability Update – James Levicki
e. Eligibility of Deferred Member – Timothy Janowick
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Attorney’s Report – Reimer & Dobrovolny PC
a. Legal Updates
b. QILDRO – Robert Etchingham
15. Closed Session, if needed
16. Adjournment
https://www.mountprospect.org/home/showdocument?id=16302
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