Agenda - 01/30/2008 - Police Pension Fund BoardPGA
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BOARD OF TRUSTEES OF POLICE PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630- 368 -5000
Regular Meeting Agenda
Wednesday, January 30, 2008
7:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Board of Trustees Regular Meeting Minutes of October 24, 2007
4. CONSENT AGENDA
a. Approval of October 1 -31, 2007 checks in the total amount of $128,039.46
b. Approval of November 1 -30, 2007 checks in the total amount of $119,401.04
c. Approval of Attorney Richard Reimer's invoices in the total amount of
$2,698.80
d. Approval of INSPE Associates, Ltd. invoices in the total amount of
$2,105.00
e. Approval of Illinois Public Pension Fund Association (IPPFA) annual
membership dues in the amount of $625.00
f. Approval of Pension Clerk Gonnella's invoice in the amount of $102.48
for the months of September through October, 2007
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
a. Discussion of 2008 Actuarial Study
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
Assistant Village Manager Blaine Wing at (630) 368 -5022 as soon as possible before the meeting date.
7. NEW BUSINESS
a. Legislative Update — Public Act 095 -0521 — Service Certification
b. MB Financial Investment Management Presentation
c. Approval of Investment Transactions
d. Approval of 2008 Police Pension Increases
e. Discussion and Approval of Lauterbach & Amen, LLP 2008 Contract for
Services
f. Approval of Adrian Caldera's Application for Admission to the Oak Brook
Pension Fund
g. Discussion regarding Request for Proposal (RFP) for Investment Manager
8. INFORMATION & UPDATES
9. 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
Assistant Village Manager Blame Wing at (630) 368 -5022 as soon as possible before the meeting date