Agenda - 05/06/2009 - Police Pension Fund Board (3)REVISED 3 :23pm
4/30/09
OAK BROOK, IL 60523
630- 368 -5000
Regular Meeting Agenda
Wednesday, May 6, 2009
7:00 p.m.
AGENDA
CALL TO ORDER
2 ROLL CALL
PRESIDENT'S COMMENTS
a Introduction of newly elected Pension recipient trustee
b Report of Special Election of March 26, 2009
4 APPROVAL OF MINUTES
a Approval of Board of Trustees Regular Meeting Minutes of February 4, 2009
CONSENT AGENDA
a Approval of January 1 -31, 2009 checks in the total amount of $145,077 96
b Approval of February 1 -28, 2009 checks in the total amount of $143,522 91
c Approval of March 1 -31, 2009 checks in the total amount of $129,462 96
d Approval of April 1 -30, 2009 checks in the total amount of $140,703 20
e Approval of Lowery Asset Consulting, LLC invoice in the amount of $7,000 00 for services for
fourth quarter, 2008
f Approval of Lauterbach & Amen, LLP's invoices in the total amount of $6,340 00 for the
months of December, 2008 through April, 2009
g Approval of Midwest Environmental Medicine's invoice in the amount of $395 00
h Approval of Pension Clerk Kane's invoice in the amount of $242 00
for the months of January through March, 2009
1 Approval of Phillip's Flowers Gifts' invoice in the amount of $59 95 for funeral flowers for
Trustee Badowski
6 ITEMS REMOVED FROM THE CONSENT AGENDA
Oak Brook Police Pension Board
May 6, 2009
Page 2 of 2
7 UNFINISHED BUSINESS
a Approval of Corrected Lauterbach & Amen, LLP 2009 Contract for Services, tabled from
February 4, 2009 meeting
b Approval of Investment Transactions (fourth quarter, 2008), tabled from February 4, 2009
meeting
8 NEW BUSINESS
a MB Financial Investment Management Performance Report as of April 30, 2009
b Lowery Asset Consulting, LLC Reports as of April 30, 2009
c Approval of Investment Transactions (first quarter, 2009)
d Approval of Physician's Certificate of Disability — Michael Ciolino
e Discussion regarding Contravisory Investment Management Report
f Discussion regarding Coalition for Qualified Plan Status
g Discussion regarding information from Attorney Reimer regarding Supreme Court litigation
involving surviving spouse
9 INFORMATION & UPDATES
a Scheduling of third quarterly meeting in 2009
Tentative Wednesday dates of July 22nd, August 5th, August 19th
b Discussion regarding Annual members' meeting — Vice President Torlo
10 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 or TDD (630) 990 -2131 as soon as possible before the meeting date