Agenda - 04/30/2008 - Police Pension Fund Board•
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- 368 -5000
Meeting Agenda
Wednesday, April 30, 2008
7.00 p.m
AGENDA
1. CALL TO ORDER
2 ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Board of Trustees Regular Meeting Minutes of January 30, 2008
b Approval of Board of Trustees Special Meeting Minutes of March 19, 2008
c Approval of Board of Trustees Special Meeting Minutes of April 8, 2008
4 CONSENT AGENDA
a Approval of January 1 -31, 2008 checks In the total amount of $125,679.77
b Approval of February 1 -29, 2008 checks in the total amount of $124,144 77
c Approval of March 1 -31, 2008 checks in the total amount of 122,724 70
d Approval of Lauterbach & Amen, LLP's invoices in the total amount of
$1,86500
e Approval of Pension Clerk Kane's Invoice in the amount of $419 93
for the months of January through February, 2008
f Approval of Midwest Center for Environmental Medicine Invoice in the
amount of $395 00
g Approval of Attorney Richard Reimer's invoices in the total amount of
$137 10
5 ITEMS REMOVED FROM THE CONSENT AGENDA
6 UNFINISHED BUSINESS
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
Assistant Village Manager Blaine Wing at (630) 368 -5022 as soon as possible before the meeting date
a. Discussion regarding interviews and submittals to Request for Proposal
(RFP) for Investment Manager
b Results of April 21, 2008 Election
7 NEW BUSINESS
a MB Financial Investment Management Presentation
b. Approval of Investment Transactions
c Approval of Actuarial Valuation Report for the year beginning January 1, 2008
and ending December 31, 2008
d Approval of Brian Duhig's Application for Admission to the Oak Brook
Pension Fund
e Approval of Erica Huff's Application for Admission to the Oak Brook
Pension Fund
f Approval of Refund from Police Pension Fund — Terri McCarthy
g Approval of Physician's Certificate of Disability — Michael Ciolino
8 INFORMATION & UPDATES
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
Assistant Village Manager Blaine Wing at (630) 368 -5022 as soon as possible before the meeting date