Agenda - 02/03/2005 - Police Pension Fund BoardF 0 q
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Village of
Oak Brook
1200 Oak Brook Road
Oak Brook, IL 60523 -2255
Website
www.oak- brook.org
Administration
630 990 3000
FAX 630 990 0876
Community
Development
630 990 3045
FAX 630 990 3985
Engineering
Department
630 990 3010
FAX 630 990 3985
Fire Department
630 990 3040
FAX 630 990 2392
Police Department
630 990 2358
FAX 630 990 7484
Public Works
Department
630 990 3044
FAX 630 472 0223
Oak Brook
Public Library
600 Oak Brook Road
Oak Brook, IL 60523 -2200
630 990 2222
FAX 630 990 4509
Oak Brook Sports Core
Bath & Tennis Club
700 Oak Brook Road
Oak Brook, IL 60523 -4600
630 990 3020
FAX 630 990 1002
Golf Club
2606 York Road
Oak Brook, IL 60523 -4602
630 990 3032
FAX 630 990 0245
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
NOTICE OF DATE OF QUARTERLY MEETING
OF THE
BOARD OF TRUSTEES OF POLICE PENSION FUND
Date of Meeting Thursday
February 3, 2005 Time of Meeting: 7.00 p.m.
Upper Level Conference Room
of the Butler Government Center
1200 Oak Brook Road
AGENDA
1 Call to Order
2 Roll Call
3 Approval of Minutes
a October 28, 2004
4. Consent Agenda
a. Approval of September 1 -30, 2004 Warrants #2967 -2981 and
#5923 -5941 in the total amount of $102,417.68
b Approval of October 1 -31, 2004 Warrants 42982 -2995 and 95942 -5960
in the total amount of $106,471.55.
c. Approval of November 1 -30, 2004 Warrants 42996 -3009 and #5961-
5979 in the total amount of $102,478 52.
d. Approval of Illinois Public Pension Fund Association (IPPFA) dues in the
amount of $750 00
e Approval of Pension Clerk hours from October, 2004 through November
1, 2004 in the total amount of $321.97.
5 Items Removed from the Consent Agenda
6 Unfinished Business
a. Discussion of Investment Managers
7. New Business
a Discussion of 2005 Actuarial Study of The Fund
b Oak Brook Bank Investment Management Presentation
c Approval of 2005 Pension Increases
d Approval of Lauterbach & Amen, LLP Contract
8 Information and 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
VILLAGE OF OAK BROOK