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Agenda - 04/22/2015 - Police Pension Fund Board BOARD OF TRUSTEES OF POLICE PENSION FUND UPPER LEVEL CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, IL 60523 630-368-5000 Regular Meeting Agenda Wednesday, April 22, 2015 7:00 p.m. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENTS 4. APPROVAL OF MINUTES a. Approval of Regular Meeting Minutes of January 28, 2015 b. Approval of Special Actuarial Meeting Minutes of March 11, 2015 5. CONSENT AGENDA a. Approval of January 1-31, 2015 checks in the total amount of $196,818.85 b. Approval of February 1-28, 2015 checks in the total amount of $195,969.35 c. Approval of March 1-31, 2015 checks in the total amount of $206,624.35 d. Approval of Lowery Asset Consulting, LLC's invoices in the total amount of $7,000.00, dated December 22, 2014 for Fourth Quarter, 2014 services e. Approval of Lauterbach & Amen, LLP’s invoices in the total amount of $4,350.00, for services rendered November, 2014, January and February, 2015; and including, preparation for Municipal Compliance Report and preparation of Payroll Tax Returns 6. ITEMS REMOVED FROM THE CONSENT AGENDA 7. UNFINISHED BUSINESS 8. NEW BUSINESS a. Lowery Asset Consulting, LLC Report on Second Quarter, 2015 b. MB Financial Investment Management Performance Report on Second Quarter, 2015 c. Approval of Investment Transactions for Second Quarter, 2015 d. Approval of Application for Membership in the Oak Brook Police Pension Fund of Nicholas Montgomery 9. INFORMATION & UPDATES a. Scheduling of third quarterly meeting in 2015: Tentative Wednesday dates in July, 2015: July 15th, 22nd and 29th 10. ADJOURNMENT