Agenda - 02/02/2006 - Police Pension Fund Boardz r
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- 990 -3000
Quarterly Meeting Agenda
Thursday, February 2, 2006
7.00 p.m.
REVISED AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Regular Board Meeting Minutes of October 27, 2005
4. CONSENT AGENDA
a. Approval of October 1 -31, 2005 checks #3152 -3165 and 96172 -6190 in the
total amount of $108,654.62
b. Approval of November 1 -30, 2005 checks #3166 -3179 and #6191 -6209 in
the total amount of $104,942.38
c. Approval of Illinois Public Pension Fund Association (IPPFA) Membership
Dues in the amount of $750.00
d. Approval of Pension Clerk hours for the month of October in the total
amount of $172.76
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6 UNFINISHED BUSINESS
a Approval of Edward Gabes Service Credit Transfer
*b. Approval of Investment Policy Revision
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. Approval of Investment Transactions
e. Discussion and Approval of 2006 Pension Increases
f Discussion of Donald Schweihs Service Credit Transfer
g. Approval of Lauterbach & Amen Professional Services Contract
h. Discussion of April, 2006 Election of Board Members
8. , UPDATES AND INFORMATION
a. Update of Donald Malec's Creditable Service
b. Status Report Update
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 Item