Agenda - 02/29/2012 - Firefighter's Pension Fund Board1. CALL TO ORDER
2. ROLL CALL
VILLAGE OF OAK BROOK
BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND
WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630- 368 -5000
Special Meeting Agenda
Wednesday, February 29, 2012
9:00 AM
AGENDA
3. PUBLIC COMMENT (limited to 3 minutes per person)
4. APPROVAL OF MINUTES
a. January 30, 2012 regular meeting minutes
5. 2012 ACTUARIAL RESULTS — discussion and possible action
6. UNFINISHED BUSINESS
a. RFP for Actuarial Services — discussion and possible action
b. Fiduciary Liability Insurance renewal - discussion and possible action
c. Kyle Matousek's application received - Board to sign approval
7. NEW BUSINESS
a. Approve retirement application for Mark Bahnsen
8. CLOSED SESSION, if needed
9. ADJOURNMENT
Next Regular Board Meeting — April 26, 2012 at 9:00 am
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 Blaine Wing, Asst Village Manager, at (630) 368-
5022 as soon as possible before the meeting date.