Firefighters' Pension Board

Village of Mount Prospect Firefighters' Pension Board Regular Meeting Agenda 111 E. Rand Road Mount Prospect, IL 60056 April 28, 2026 Fire Department Headquarters 9:00 AM 1. Call to Order 2. Roll Call 3. Approval of Remote Attendance and Full Participation by Certain Trustees (if any) 4. Public Comment 5. Approval of Minutes 5.1. January 27, 2026 Regular Meeting 6. Accountant’s Report – Lauterbach & Amen, LLP 6.1. a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Discussion/Possible Action – Cash Management Policy 7. Investment Reports 7.1. a. Mariner b. FPIF – Marquette Associates c. Northern Trust Statements 8. Communications and Reports 8.1. a. Affidavits of Continued Eligibility b. Statements of Economic Interest 9. Applications for Membership/Withdrawals from Fund 9.1. a. Application for Membership – Marc Gillespie 10. Applications for Retirement/Disability Benefits 10.1. a. Deceased Pensioner – Edward Cavello/Approval of Surviving Spouse Benefits – Billie Cavello b. Approve Regular Retirement Benefits - Scott Slaasted 11. Old Business 11.1. a. Status of FPIF Compliance Audit b. Reciprocity Update – Bryan Blowers 12. New Business 12.1. a. Certify Board Election Results – Active Member Position b. Appointed Member Term Expiration – Amit Thakkar c. IDOI Annual Statement 13. Trustee Training Updates 13.1. Approval of Trustee Training Registration Fees and Reimbursable Expenses 14. Attorney's Report - Radja Collins Law 14.1. a. Application for Survivor Benefits for Spouse of Timothy Evans b. Legal Updates 15. Closed Session, if needed 16. 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.