Agenda - 07/15/2015 - Police Pension Fund Board
BOARD OF TRUSTEES OF POLICE PENSION FUND WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
Regular Meeting Agenda
Wednesday, July 15, 2015
8:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. ELECTION OF OFFICERS
4. PUBLIC COMMENTS
5. APPROVAL OF MINUTES
a. Approval of Regular Meeting Minutes of April 22, 2015
b. Approval of Special Meeting Minutes of May 29, 2015
6. CONSENT AGENDA
a. Approval of April 1-30, 2015 checks in the total amount of $202,049.82
b. Approval of May 1-31, 2015 checks in the total amount of $197,929.35
c. Approval of Lauterbach & Amen, LLP’s invoices in the total amount of $5,200.00 for
professional services in: October and December, 2014 and May, 2015
d. Approval of Midwest Environmental Medicine invoice in the amount of $1,195.00 for Disability
Evaluation
e. Approval of D’Masti Catering, Inc. invoice for deposit for catering of annual dinner in the
amount of $515.00
f. Approval of Oak Brook Bath & Tennis Club invoice for room rental for annual dinner in the
amount of $150.00
7. ITEMS REMOVED FROM THE CONSENT AGENDA
8. UNFINISHED BUSINESS
9. 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. Illinois Department of Insurance findings and discussion/action regarding having Board
Attorney prepare response
e. Disability Medical Evaluation Report
10. INFORMATION & UPDATES
a. Fourth quarterly meeting in 2015 and possible dates: October 14, 21, 28
11. ADJOURNMENT