Agenda - 03/28/2013 - Firefighter's Pension Fund BoardCALL 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
Thursday, March 28, 2013
9:00 AM
AGENDA
PUBLIC COMMENT (limited to 3 minutes per person)
4. APPROVAL OF THE PRIOR MEETING MINUTES
a. January 29, 2013 regular meeting minutes
5. 12/31/2012 ACTUARIAL VALUATION — Foster and Foster
a. Review and Approval of Actuarial Services Agreement
b, Review and Approval of report, possible action
6. FOIA REQUEST PROCESS — discussion and possible action
CUSTOMIZED TRUSTEE TRAINING - discussion
8. INFORMATIONAL ITEMS AND UNFINISHED BUSINESS
a. Renewal of Fiduciary Liability Insurance, 04/30
b. Statements of Economic Interest, completion of statements
c. Record Retention, approval received for document destruction
d. Active Member Statements distributed
9. EXECUTIVE CLOSED SESSION, if needed
10. ADJOURNMENT
Next Regular Board Meeting scheduled for April 23, 2013 at 9:00 a.m.
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.
3/21/2013