Firefighters' Pension Board

Village of Mount Prospect Firefighters' Pension Board Regular Meeting Agenda 111 E. Rand Road Mount Prospect, IL 60056 July 23, 2024 Fire Department Headquarters 9:00 AM 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Minutes 4.1. a. April 23, 2024 Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 5. Accountant’s Report – Lauterbach & Amen, LLP 5.1. a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Discussion/Possible Action – Cash Management Policy 6. Investment Reports 6.1. a. Mariner b. FPIF – Marquette Associates c. Northern Trust Statements 7. Communications and Reports 7.1. a. Active Member File Maintenance 8. Applications for Membership/Withdrawals from Fund 8.1. a. Application for Membership – Cymon Wind and Patrick Kane 9. Applications for Retirement/Disability Benefits 9.1. a. Approve Regular Retirement Benefits – Paul Wojcik 10. Old Business 10.1. a. IDOI Annual Statement 11. New Business 11.1. a. Review/Approve – Actuarial Valuation and Tax Levy Request b. Review/Adopt – Municipal Compliance Report c. Review/Approve – Fiduciary Liability Insurance d. Board of Officer Elections – President and Secretary e. FOIA Officer and OMA Designee 12. Trustee Training Updates 12.1. a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 13. Attorney's Report - Radja & Collins Law 13.1. a. Discussion/Possible Action – Revised Board Rules and Regulation b. Application for Survivor Benefits for Spouse of Timothy Evans c. Annual Independent Medical Examination – James East d. Legal Updates 14. Closed Session, if needed 15. Adjournment The Staff contact for this meeting is Chief John Dolan: 847-870-5660. Any individual who would like to attend this meeting, but due to a disability needs additional accommodations to participate, please contact the Staff Contact person identified above.