Agenda - 01/20/2011 - Firefighter's Pension Fund BoardRull"Aff! W!"M No
BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND
WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630 - 368 -5000
Meeting Agenda
Thursday, January 20, 2011
9:00 AM
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT (limited to 3 minutes per person)
4. APPROVAL OF MINUTES — December 03, 2010
CONSENT AGENDA — 4th Quarter 2010 Disbursements
6. UNFINISHED BUSINESS
a. Engagement of Investment Consultant, Investment Performance Services, LLC, Tim
Walters — adopt Board Attorney approved contract
b. Discussion potential changes in underperforming accounts
NEW BUSINESS
a. Treasurer's Report of the Asset Summary of the Fund
b. Merrill Lynch Investment Management Presentation
c. Approval of Investment Transactions
d. MB Financial Investment Management Presentation
e. Approval of Investment Transactions
f. Tim Sharpe — conference call discuss new legislation as it relates to his assumptions
and any alternatives he is considering
g. QILDRO — T. Vassios
h. 2011 COLA increases
i. Review of closed session minutes
j. Review of professional contracts — engage IDOI report, Audit and Actuary
INFORMATION & UPDATES
a. Trustee Training Summary, 2011 training opportunities
b. Probability Inputs
c. Determine next board meeting date —special meeting March 3, 2011 at 9:00 AM
6. ADJOURNMENT
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 a public meeting of the Village of Oak Brook should contact Blaine Wing, Asst. Village
Manager, at (630) 368 -5022 as soon as possible before the meeting date.