Agenda - 04/28/2005 - Firefighter's Pension Fund Boards
N
BOARD OF T RUSTEES OF FIREFIGHTERS PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1 200 OAK BROOK ROAD
OAK BROOK, IL 60523
630 -990 -3000
Quarterly Meeting Agenda
Thursday, April 28, 2005
8:30 a.m.
1. CALL TO ORDER
2. ROLL CALL
3. ELECTION OF OFFICERS
4. APPROVAL OF MINUTES
a. Board of Trustees Meeting of February 3, 2005
5. CONSENT AGENDA
a. Approval of January 1 -31, 2005 Warrants #3051 -3062, #6151 -6170 in the
total amount of $89,011.80
b. Approval of February 1 -28, 2005 Warrants #2215, #3063 -3073, #6171 -6190
in the total amount of $88,964.30
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. UNFINISHED BUSINESS
a. Discussion and Possible Action of Credible Service — Robert Cronholm &
Robert Robertson
b. Accept Letter of Credible Service — Richard Sander
8. NEW BUSINESS
a. Oak Brook Bank Investment Management Presentation
b. Approve Investment Transactions
c. Merrill Lynch Investment Management Presentation
d. Approve Investment Transactions
e. Accept Sean Kelly's Application for Membership to The Fund
f. Accept David Kaczmarczyk's Application for Membership to The Fund
g. Update of Department of Financial and Professional Regulation Audit of The
T '
Fund
h. Approval of the Actuarial Report of the Oak Brook Firefighters' Pension
Fund
9. ADJOURNIENT
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