Firefighters' Pension Board

Village of Mount Prospect Firefighters' Pension Board Regular Meeting Agenda 111 E. Rand Road Mount Prospect, IL 60056 January 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. October 24, 2023 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. Review/Update - Cash Management Policy 6. Investment Reports 6.1. a. AndCo b. FPIF – Marquette Associates c. Northern Trust Statements 7. Communications and Reports 7.1. a. Affidavits of Continued Eligibility b. Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits 10. Old Business 10.1. a. Discussion/Possible Action – Lauterbach & Amen, LLP Records Inventory Disposal Service Proposal 11. New Business 11.1. a. Approve Annual Cost of Living Adjustments for Pensioners b. Review Trustee Term Expirations and Election Procedures 12. Trustee Training Updates 12.1. Approval of Trustee Training Registration Fees and Reimbursable Expenses 13. Attorney's Report - Radja & Collins Law  13.1. a. 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.