Agenda - 02/01/2006 - Firefighter's Pension Fund Board-.r FiZ
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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- 990 -3000
Quarterly Meeting Agenda
Wednesday, February 1, 2006
8:30 a.m.
REVISED AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. October 19, 2005 Minutes
4. CONSENT AGENDA
a. Approval of September 1 -30, 2005 checks #3159 -3169 and #6315 -6335 in
the total amount of $93,165.14
b. Approval of October 1 -31, 2005 checks #2261, #3170 -3182 and #6336 -6356
in the total amount of $97,610.14
c. Approval of November 1 -30, 2005 checks #3183 -3193 and #6357 -6377 in
the total amount of $93,165.14
5 ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
*a. Ratification of Matthew Mieszala's Application for Membership to the Oak
Brook Firefighters' Pension Fund
*b. Attorney Richard Reimer — Transfer of Creditable Service
7 NEW BUSINESS
a. Discussion of Actuarial Study
b. Discussion of Public Act 94 -0079 Prohibition on Sudan Investments
c Oak Brook Bank Investment Management Presentation
d. Approve Investment Transactions
7. e. Merrill Lynch Investment Management Presentation
f. Approve Investment Transactions
g. Discussion and Approval of 2006 Pension Increases
h. Approval of Lauterbach & Amen Professional Services
1. Discussion of Pension Board Election
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
Jeffrey Moline, Assistant Village Manager, at (630) 990 -5738 as soon as possible before the meeting date
*Denotes new Agenda Items