Village of Mt Prospect Firefighters' Pension Fund Board met July 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. April 28, 2020 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
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
7. Investment Report - AndCo Consulting
a. Investment Performance Review
b. Potential Sales or Purchase of Securities
c. Review/Update Investment Policy, if needed
8. Communications and Reports
a. Active Member File Maintenance
9. Applications for Membership/Withdrawals from Pension Fund
10. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits - Randy Uidl
11. Old Business
a. IDOI Annual Statement
12. New Business
a. Voter File Data for FPIF Trustee Election
b. IDOI Compliance Examination Response
c. Review/Approve - Actuarial Valuation & Tax Levy Request
d. Review/Adopt - Municipal Compliance Report
e. Discussion/Possible Action - Regarding Benefit Discrepancies
f. Appointed Member Term Expiration - Amit Thakkar
g. FOIA Officer & OMA Designee
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 - If needed
16. Adjournment
https://www.mountprospect.org/home/showdocument?id=16560
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