Agenda - 04/27/2006 - Police Pension Fund Board?fit.
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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- 990 -3000
Quarterly Meeting Agenda
Thursday, April 27, 2006
7:00 p.m.
ACF.NDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Regular Board Meeting Minutes of February 2, 2006
4 CONSENT AGENDA
a. Approval of December 1 -30, 2005 checks #3180 -3192 and #6210 -6228 in
the total amount of $104,769 62
b. Approval of January 1 -31, 2006 checks #2236, #3193 -3207 and #6229 -6248
in the total amount of $131,973.62
c. Approval of February 1 -28, 2006 checks #2237, #3208 -3221 and #6249-
6267 in the total amount of $131,465 86
d. Approval of Adele M Fahey & Associates Invoice in the amount of $112.86
e Approval of Pension Clerk hours for the month of December, 2005 through
February, 2006 in the total amount of $425.73
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
a. Approval of Division of Insurance Compliance Audit
b Approval of Investment Policy Revision
6. c. Board of Trustees Election Results
7. NEW BUSINESS
a. Discussion of Public Act 94 -0079 Prohibition on Sudan Investments
b Oak Brook Bank Investment Management Presentation
c Approval of Investment Transactions
d. Approval of Terri McCarthy's Application for Membership to the Oak Brook
Police Pension Fund
8 UPDATES AND INFORMATION
9. 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
Jeffrey Moline, Assistant Village Manager, at (630) 990 -5738 as soon as possible before the meeting date