Agenda - 01/24/2007 - Firefighter's Pension Fund Boardv
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JD.
BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630- 368 -5000
Revised Agenda
Wednesday, January 24, 2007
9:00 a.m.
NNW
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Board of Trustees Meeting of October 25, 2006
4. CONSENT AGENDA
a. Approval of September 1 -30, 2006 checks #3301 -3308 and #6573 -6594 in
the total amount of $96,867.18
b. Approval of October 1 -31, 2006 checks #3321 -3328 and #6596 -6617 in the
total amount of $98,535.42
c. Approval of November 1 -30, 2006 checks #3332 -3339 and #6619 -6640 in
the total amount of $96,825.18
d. Approval of December 1 -31, 2006 checks #3352 -3359 and 46642 -6663 in
the total amount of $99,371.23
e. Approval of Attorney Richard J. Reimer's Invoices in the total amount of
$3,371.96
f. Approval of Pension Clerk's hours for the months of September through
December, 2006 in the total amount of $499.65
g. Approval of INSPE Associates, Ltd Invoices in the total amount of $3,720.00
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
7. NEW BUSINESS
7. a. Discussion of Actuarial Study
b. Treasurer's Report of the Asset Summary of The Fund
* c. MB Financial Investment Management Presentation
d. Approve Investment Transactions
e. Merrill Lynch Investment Management Presentation
f. Approve Investment Transactions
g. Approval of 2007 Pension Increases
h. Discussion and Approval of Lauterbach & Amen, LLP Contract
1 Discussion of April Election of Oak Brook Firefighters Pension Board
Trustee
8. INFORMATION & UPDATES
9. ADJOURNMENT
*Note change in name of Investment Management
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
Jeffrey Moline, Assistant Village Manager, at (630) 368 -5022 as soon as possible before the meeting date
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