Agenda - 04/18/2012 - Police Pension Fund Board1. CALL TO ORDER
2. ROLL CALL
3. ELECTION OF OFFICERS
4. APPROVAL OF MINUTES
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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, April 18, 2012
7:00 p.m.
AGENDA
a. Approval of Special Quarterly Meeting Minutes of February 8, 2012
5. CONSENT AGENDA
a. Approval of January 1 -31, 2012 checks in the total amount of $160,112.41
b. Approval of February 1 -29, 2012 checks in the total amount of $162,716.41
c. Approval of March 1 -31, 2012 checks in the total amount of $160,137.41
d. Approval of Contravisory Investment Management, Inc. invoice in the amount of $2,604.00
e. Approval of Lauterbach & Amen, LLP's invoices for December, 2011 and January, 2012 in
the total amount of $1,875.00
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. UNFINISHED BUSINESS
a. Discussion of 2012 Actuarial Assumptions
8. NEW BUSINESS
a. Lowery Asset Consulting, LLC /MB Financial Investment Management Performance Reports
for First Quarter, 2012
b. Approval of Investment Transactions for First Quarter, 2012
9. INFORMATION & UPDATES
a. Scheduling of third quarterly meeting in 2012:
Tentative Wednesday dates of: July 11th, July 18', July 25th
10. ADJOURNMENT