Firefighters' Pension Board

Village of Mount Prospect Firefighters' Pension Board Regular Meeting Agenda 111 E. Rand Road Mount Prospect, IL 60056 April 22, 2025 Fire Department Headquarters 9:00 AM 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Minutes - January 28, 2025 Regular Meeting 5. Accountant’s Report – Lauterbach & Amen, LLP 5. 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. a. Mariner b. FPIF – Marquette Associates c. Northern Trust Statements 7. Communications and Reports 7. a. Affidavits of Continued Eligibility b. Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund 8. a. Applications for Membership – Chrisopher Bizjack, Scott Murray and Matthew Termini 9. Applications for Retirement/Disability Benefits 10. Old Business 11. New Business 11. a. Certify Board Election Results – Active Member Position b. Appointed Member Term Expiration – Amit Thakkar c. IDOI Annual Statement 12. Trustee Training Updates 12. a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 13. Attorney's Report - Radja & Collins Law 13. a. Application for Survivor Benefits for Spouse of Timothy Evans b. 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.