Agenda - 01/30/2012 - Firefighter's Pension Fund Board�Ulu11 of of
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
Regular Meeting Agenda
Monday, January 30, 2012
9:00 AM
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT (limited to 3 minutes per person)
4. APPROVAL OF MINUTES
a. October 26, 2011 regular meeting minutes
b. Six month review of closed meeting minutes
5. CONSENT AGENDA — 4t6 Quarter 2011 Disbursements — review and approval
6. INVESTMENT PERFORMANCE SERVICES
a. Review portfolio quarterly performance
b. Discussion on the pros and cons of corporate bonds, strategies for fixed income
7. UNFINISHED BUSINESS
a. Rules and Regulations — discussion and possible action
b. Actuarial Services — RFP discussion and possible action
c. Municipal Compliance Report
d. Trustee Training Summary — follow up certificates, training for 2012
e. Affidavits of Continued Eligibility update — 100% compliance
NEW BUSINESS
a. Treasurer's Report of the Asset Summary of the Fund — review and approval
b. Active member file updates - status
c. Kyle Matousek, date of hire 07/07/2010— application acceptance
d. 2012 COLA benefit increases — approval
e. Elections: active member, J. Fagan term expiring
f. Elections: retired member, M. Fleishman term expiring
g. Appointed members terms expiring: S. Dangles, T. Schlindwein
h. Trustee Binders — distributed and reviewed
9. INFORMATION & UPDATES
a. Open Meetings Act (OMA) training requirement for all Board members
b. Statements of Economic Interest
10. CLOSED SESSION, if needed
11. ADJOURNMENT
Next Regular Board Meeting —April 26, 2012 at 9:00 am
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.