Agenda - 04/21/2008 - Firefighter's Pension Fund BoardG
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BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630- 368 -5000
Meeting Agenda
Monday, April 21, 2008
9:00 a.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. SWEARING IN CEREMONY
4. ELECTION OF OFFICERS
5. APPROVAL OF MINUTES
a. Approval of Board of Trustees Meeting Minutes of February 28, 2008
b. Approval of Board of Trustees Special Meeting Minutes of March 18, 2008
6. CONSENT AGENDA
a. Approval of January 1 -31, 2008 Payouts in the total amount of $126,426.00
b. Approval of February 1 -29, 2008 Payouts in the total amount of $119,845.89
c. Approval of March 1 -31, 2008 Payouts in the total amount of $122,077.58
d. Approval of the Pension Clerk hours in the total amount of $1,028.07 for the
months of January through April, 2008
e. Approval of Attorney Richard J. Reimer's Invoices in the total amount of
$814.00
f. Approval of Home Depot Invoice in the amount of $29.97 for Pension file
lock box
7. ITEMS REMOVED FROM THE CONSENT AGENDA
8. UNFINISHED BUSINESS
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a. Approval of the Actuarial Study of The Fund
b. Discussion of Actuarial Assumption Study
9. NEW BUSINESS
a. Treasurer's Report of the Asset Summary of The Fund
b. Merrill Lynch Investment Management Presentation
c. Approval of Investment Transactions
d. MB Financial Investment Management Presentation
e. Approval of Investment Transactions
f. Investment Manager Discussion
10. INFORMATION & UPDATES
11. 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 fiom attendance at a public meeting of the Village of Oak Brook should contact
Blaine Wing, Assistant Village Manager, at (630) 368 -5022 as soon as possible before the meeting date