Agenda - 02/06/2007 - Police Pension Fund Board•
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11V
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
Tuesday, February 6, 2007
7:00 p m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. SWEARING IN CEREMONY OF TRUSTEE TEMPLETON
4. APPROVAL OF MINUTES
a. Regular Board Meeting of October 26, 2006
b. Special Board Meeting of December 18, 2006
5. CONSENT AGENDA
a. Approval of October 1 -31, 2006 checks #3322 -3331 and #6404 -6422 in the
total amount of $111,676.24
b. Approval of November 1 -30, 2006 checks #3336 -3345 and #6424 -6442 in
the total amount of $110,682.41
c. Approval of December 1 -31, 2006 checks #6444 -6453 and #3350 -3358 in
the total amount of $110,521.99
d. Approval of Pension Clerk hours for the month of October through February
in the total amount of $419.56
e. Approval of Dr. Moisan's annual medical examination of Michael Ciolino in
the amount of $395.00
f. Approval of Attorney Atwell's Invoice in the amount of $525.00
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. UNFINISHED BUSINESS
a. Acceptance of Dr. Moisan's Certificate of Disability
8. NEW BUSINESS
a. Discussion of Actuarial Study
b. MBFinancial Investment Management Presentation
c. Approval of Investment Transactions
d. Approval of 2007 Pension Increases
e. Discussion and Approval of Lauterbach & Amen, LLP Contract
g. Discussion of Disability Application
9. UPDATES AND INFORMATION
10. 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) 368 -5022 as soon as possible before the meeting date