Firefighters' Pension Board

Village of Mount Prospect Firefighters' Pension Board Regular Meeting Agenda 111 E. Rand Road Mount Prospect, IL 60056 July 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. a. April 28, 2026 Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 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. Active Member File Maintenance 9. Applications for Membership/Withdrawals from Fund 9.1. a. Application for Membership – Nicholas Ponce de Leon 10. Applications for Retirement/Disability Benefits 10.1. a. Approval of Surviving Spouse Benefits – Sandra Rusnak-Evans i. Review, Adopt and Publish Decision and Order – Sandra Rusnak-Evans b. Deceased Pensioner – Virgil Strzelecki/Approval of Surviving Spouse Benefits – Marianne Strzelecki c. Deceased Pensioner – Thomas O’Neill/Approval of Surviving Spouse Benefits – Susan O’Neill d. Deceased Deferred Pensioner – Lloyd Miller/Approval of Surviving Spouse Benefits – Kathleen Miller 11. Old Business 11.1. a. Reciprocity Update – Bryan Blowers b. IDOI Annual Statement 12. New Business 12.1. a. Discussion/Possible Action – Fiduciary Liability Insurance Renewal b. Review/Approve – Actuarial Valuation and Tax Levy Request c. Board Officer Elections – President and Secretary d. FOIA Officer and OMA Designee e. IDOI Annual Statement 13. Trustee Training Updates 13.1. a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 14. Attorney's Report - Radja Collins Law 14.1. a. Legal Updates b. Annual Independent Medical Examination – James East 15. Closed Session, if needed 16. Adjournment The Staff contact for this meeting is Chief Tom Wang: 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.