Agenda - 04/23/2007 - Firefighter's Pension Fund Board (2)_f
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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
Regular Meeting Agenda
Monday, April 23, 2007
9:00 a.m.
REVISED AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. SWEARING IN CEREMONY OF TRUSTEE
4. ELECTION OF SECRETARY
5. APPROVAL OF MINUTES
a. Approval of Disability Hearing Minutes of December 14, 2006
b. Approval of Board of Trustees Meeting Minutes of January 24, 2007
6. CONSENT AGENDA
a. Approval of January 1 -31, 2007 checks #3363 -3369 and #6665 -6688 in the
total amount of $107,049.01
b. Approval of February j-28, 2007 checks #3380 -3386 and #6690 -6713 in the
total amount of $103,940.39
c. Approval of Cheryl Brabec, CSR's Invoice in the total amount of $2,245.00
d. Approval of Illinois Public Pension Fund Association (IPPFA) membership
dues in the amount of $750.00
e. Approval of Pension Clerk's hours for the month of January through April,
2007 in the total amount of $376.37
f. Approval of Attorney Richard J. Reimer's Invoices in the total amount of
$256.61
7. ITEMS REMOVED FROM THE CONSENT AGENDA
8. UNFINISHED BUSINESS
a. Approval of Decision and Order of Disability Applicant Garrigan
b. Approval of Firefightet,Garrigan's Application for Disability Benefits
c. Approval of Actuarial Study of The Fund
9. NEW BUSINESS
a. Treasurer's Report of the Asset Summary of The Fund
b. MB Financial Investment Management Presentation
c. Approve Investment Transactions
d. Merrill Lynch Investment Management Presentation
e. Approve Investment Transactions
f. Approval of John Brazel's Application for Pension Benefits of the Oak
Brook Firefighters Pension Fund
g. Discussion and Possible Approval of Pension Clerk Salary Increase
* * * h. Application for Duty Disability Pension — Firefighter Paul Jacobs
10. INFORMATION & UPDATES
11. ADJOURNMENT
* * * Note new Agenda Item.
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
Jeffrey Moline, Assistant Village Manager, at (630) 368 -5022 as soon as possible before the meeting date.