Agenda - 04/27/2005 - Police Pension Fund Board0-u '", �( A r F
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BOARD OF TRUSTEES OF POLICE PENSION FUND
WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
AL 0holcla AW!0 40 630- 990 -3000
Quarterly Meeting Agenda
Wednesday, April 27, 2005
7:00 p.m.
NOTICE IS HEREBY GIVEN that the Quarterly Meeting of April 27, 2005 at 7:00
p.m. has been relocated from the Upper Level Conference Room to the West Wing
Conference Room (Note: The West Wing Conference Room is located at the main
entrance toward the west end of the building — a sign will be posted).
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Board of Trustees Meeting of February 3, 2005
4. CONSENT AGENDA
a. Approval of December 1 -31, 2004 Warrants #3010 -3023 and #5980 -5998 in
the total amount of $102,205.89
b. Approval of January 1 -31, 2005 Warrants #3024 -3037 and #5999 -6017 in
the total amount of $104,836.06
c. Approval of February 1 -28, 2005 Warrants #3038 -3052 and 46018 -6037 in
the total amount of $104,355.31
d. Approval of Attorney Richard Reimer's Invoice in the total amountof $91.86
e. Approval of Police Pension Clerk's Hours from November through February,
2005 in the total amount of $178.87
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
1. NEW BUSINESS
a. Oak Brook Bank Investment Management Presentation
b. Approval of Investment Transactions
c. Update of Illinois Department of Financial and Professional Regulation
Audit of The Fund
d. Approval of Actuarial Report of the Oak Brook Police Pension Fund
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 Moyne, Assistant Village Manager, at (630) 990 -5738 as soon as possible before the meeting date