Agenda - 05/01/2007 - Police Pension Fund Board4�1 3
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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- 368 -5000
Regular Meeting Agenda -
Tuesday, May 1, 2007
7:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Regular Board Meeting of February 6, 2007
4. CONSENT AGENDA
a. Approval of January 1 -31, 2007 checks #3362 -3370 and #6465 -6484 in the
total amount of $114,939.05
b. Approval of February 1 -28, 2007 checks #6486 -6506 and #3375 -3382 in the
total amount of $116,022.45
c. Approval of Attorney Atwell's Invoices in the total amount of $2,923.75
d. Approval of IPPFA (Illinois Public Pension Fund Association) Membership
Fees in the amount of $750.00
e. Approval of Pension Clerk hours from March through April, 2007 in the total
amount of $80.21
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
a. Discussion of Donald Malec's Duty Disability Application
b. Ratification of telephone poll approval of three Board appointed Physicians —
Mucha Disability Application
6. c. Approval of Actuarial Study of The Fund
d. Approval of Dr. Moisan's Certificate of Disability — Michael Ciolino
7. NEW BUSINESS
a. MBFinancial Investment Management Presentation
b. Approval of Investment Transactions
c. Discussion and Possible Approval of Pension Clerk Salary Increase
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 Moyne, Assistant Village Manager, at (630) 368 -5022 as soon as possible before the meeting date