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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.