Agenda - 10/29/2015 - Firefighter's Pension Fund Board
VILLAGE OF OAK BROOK
BOARD OF TRUSTEES, FIREFIGHTERS 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
Thursday, October 29, 2015
9:00 AM
AGENDA
1. TRUSTEE CONTINUING EDUCATION SESSION - 8:00 am - 9:00 am
• Risk & Reward
2. CALL TO ORDER
3. ROLL CALL
4. PUBLIC COMMENT (limited to 3 minutes per person)
5. APPROVAL OF PRIOR MEETING MINUTES
a. July 29, 2015 regular meeting minutes
6. INVESTMENT REPORT
a. Quarterly Report – David Russell, Investment Performance Services, LLC
i. Review of recommended asset allocation change
ii. Discuss adding equity and high yield options for allocation
b. Quarterly Report - MB Financial
c. Review Investment Policy
7. TREASURER’S REPORT
a. Monthly Financial Report – Lauterbach & Amen, LLP
b. Approve Payment of Invoices
c. Additional Bills, if any
8. COMMUNICATIONS OR REPORTS
a. Trustee Training Summary
b. Status of Annual Affidavits
9. APPLICATIONS FOR RETIREMENT/DISABILITY/DEFERRED BENEFITS
10. APPLICATIONS FOR ADMISIONS OR WITHDRAWALS FROM THE FUND
a. Jeff Kushner – New Hire
11. OLD BUSINESS
a. Jennifer White – Annual Medical Evaluation
b. Response to IDOI Compliance Audit – Summary of Findings
12. NEW BUSINESS
a. Discuss/Approve Responses to RFP for Investment Consultant Services
b. Request for Tax Levy/Municipal Compliance Report
c. Establish Regular Meeting Dates for 2016
13. CLOSED SESSION, if needed
14. ATTORNEY’S REPORT
15. ADJOURNMENT
Next Regular Board Meeting TBD
In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a reasonable accommodation in
order to participate in or benefit from attendance at this public meeting should contact the Butler Government Center (Village Hall), at (630) 368-
5010, or for TDD response (630) 990-2131, as soon as possible before the meeting date.