Agenda - 04/22/2010 - Firefighter's Pension Fund BoardBOARD 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
Thursday, April 22, 2010
9:00 a.m.
AGENDA
CALL TO ORDER
2. ROLL CALL
APPROVAL OF MINUTES
a. Approval of Board of Trustees Regular Meeting Minutes of January 19, 2010
b. Approval of Board of Trustees Special Meeting Minutes of February 17, 2010
4. CONSENT AGENDA
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
a. Discussion on RFP — review template and list of consultants provided
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. Fiduciary Liability Insurance Quote from ULLICO Casualty Company
g. Designation of FOIA and OMA (Open Meetings Act) officers
h. Trustee Training for 2010
5. INFORMATION & UPDATES
6. 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 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.