Agenda - 02/04/2009 - Police Pension Fund BoardJ
REVISED
4 37PM, 1130109
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, February 4, 2009
7:00 p.m.
AGENDA
CALL TO ORDER
2 ROLL CALL
3 PRESIDENT'S COMMENTS
4 APPROVAL OF MINUTES
a Approval of Board of Trustees Regular Meeting Minutes of October 22, 2008
5 CONSENT AGENDA
a Approval of October 1 -31, 2008 checks in the total amount of $136,964 00
b Approval of November 1 -30, 2008 checks in the total amount of $134,261 98
c Approval of December 1 -31, 2008 checks in the total amount of $133,740 73
d Approval of Lauterbach & Amen, LLP's invoices in the total amount of $4,325 00 for the
months of July through November, 2008
e Approval of Illinois Public Pension Fund Association 2009 Membership Dues in the amount of
$62500
f Approval of Attorney Richard Reimer's invoices in the total amount of $175 00
g Approval of Pension Clerk Kane's invoice in the amount of $168 75
for the months of August through November, 2008
6 ITEMS REMOVED FROM THE CONSENT AGENDA
7 NEW BUSINESS
a MB Financial Investment Management Performance Report as of December 31, 2008
b Lowery Asset Consulting, LLC Reports as of December 31, 2008
1 Market Outlook Presentation
2 Asset Allocation and Manager Returns
3 Economic Overview
c Recommendation and discussion regarding Fixed Income Manager and implementation of
portfolio changes
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 or TDD (630) 990 -2131 as soon as possible before the meeting date
REVISED
4 37PM, 1130109
d Approval of Investment Transactions
e Approval of 2009 Police Pension Increases
f Discussion of 2009 Actuarial Study
g Special Election Process
8 INFORMATION & UPDATES
a Scheduling of second quarterly meeting in 2009
Tentative Wednesday dates of April 8t , 15th, 29th or May 6th
V
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
Blaine Wing at (630) 368 -5022 or fDD (630) 990 -2131 as soon as possible before the meeting date