Agenda - 01/19/2017 - Firefighter's Pension Fund Board v 5, OF , t 890 VILLAGE OF OAK BROOK
BOARD OF TRUSTEES, FIREFIGHTERS PENSION FUND
WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
9e coutv14•�` 1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
OAK BROOK FIREFIGHTERS' PENSION FUND
THURSDAY, JANUARY 19, 2017, 9:00 a.m.
1. TRUSTEE CONTINUING EDUCATION SESSION: 8:00 a.m.—9:00 a.m.
2. CALL TO ORDER
3. ROLL CALL
4. PUBLIC COMMENT (limited to 3 minutes per person)
5. APPROVAL OF PRIOR MEETING MINUTES
a. October 20, 2016 Regular Meeting Minutes
b. Semi-Annual Review of Closed Session Minutes
6. INVESTMENT REPORT
a. Quarterly Report— Sawyer Falduto Asset Management, LLC
b. Review Investment Policy and Approval of any Recommended Revisions
7. ACCOUNTANT'S REPORT
a. Monthly Financial Report—Lauterbach & Amen, LLP
b. Approve Payment of Invoices
c. Additional Bills, if any
8. COMMUNICATIONS OR REPORTS
a. Trustee Training Update
b. Statements of Economic Interest
9. APPLICATIONS FOR MEMBERSHIP OR WITHDRAWALS FROM THE FUND
10. APPLICATIONS FOR RETIREMENT OR DISABILITY BENEFITS
11. OLD BUSINESS
a. Annual Independent Medical Examination—Jennifer White
b. Status Update—HELPS Program
12. NEW BUSINESS
a. Pension Discrepancy—Robert Cronholm
b. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
c. Review Trustee Term Expirations and Election Procedures
d. Discussion/Possible Action—Fiduciary Liability Insurance Renewal
e. Discussion/Possible Action-Lauterbach& Amen Trustee Portal
13. CLOSED SESSION (if needed)
14. ATTORNEY'S REPORT
15. 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 this public meeting should contact the Butler Government Center(Village Hall),at
(630)368-5010,or for TDD response(630)990-2131,as soon as possible before the meeting date.