Agenda - 05/08/2006 - Firefighter's Pension Fund BoardS 6� OF Oq��
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Village of
Oak Brook
1200 Oak Biook Road
Oak Biook, IL 60523 -2255
Webstte
www.oak -bi ook org
Administration
630 990 3000
FAX 630 990 0876
Community
Development
630 990 3045
FAX 630 990 3985
Engineering
Department
630 990 3010
FAX 630 990 3985
Fire Department
630 990 3040
FAX 630 990 2392
Police Department
630 990 2358
FAX 630 990 7484
Public Works
Department
630 990 3044
FAX 630 472 0223
Oak Brook
Public Library
600 Oak Biook Road
Oak Btook, IL 60523 -2200
630 990 2222
FAX 630 990 4509
Oak Brook Sports Core
Bath & Tennis Club
700 Oak Brook Road
Oak Brook, IL 60523 -4600
630 990 3020
FAX 630 990 1002
Golf Club
2606 York Road
Oak Btook, IL 60523 -4602
630 990 3032
FAX 630 990 0245
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
NOTICE OF SPECIAL MEETING
OF THE
BOARD OF TRUSTEES OF FIREFIGHTERS' PENSION FUND
Date of Meeting: Monday, May 8, 2006 Time of Meeting 8:30 a.m.
Upper Level Conference Room
of the Butler Government Center
1200 Oak Brook Road
NOTICE IS HEREBY GIVEN that the Quarterly Meeting of April 26,
2006 was canceled due to a lack of a proper meeting notice and
RESCHEDULED to a Special Meeting to be held on Monday, May 8, 2006
REVISED AGENDA
1. SWEARING IN CEREMONY
2. ELECTION OF OFFICERS
3. CALL TO ORDER
4. ROLL CALL
5. DISCUSSION OF RULES OF BOARD OF TRUSTEES
6. APPROVAL OF MINUTES
a. February 1, 2006
7 CONSENT AGENDA
a. Approval of December 1 -30, 2005 checks #3194 -3204 and
#6378 -6398 in the total amount of $93,165.14
b. Approval of January 1 -31, 2006 checks #2217, #3205 -317 and
#6399 -6419 in the total amount of $98,317.40
C. Approval of February 1 -28, 2006 checks #3218 -3230 and
#6420 -6440 in the total amount of $95,160.42
* * * d. Approval of March 1 -31, 2006 checks #3231 -3243 and #6641-
6461 in the total amount of $95,731.41
e. Approval of Illinois Public Pension Fund Association (IPPFA)
dues in the amount of $750.00
8. ITEMS REMOVED FROM THE CONSENT AGENDA
9. UNFINISHED BUSINESS
a. Discussion and Possible Approval of hiring a Pension Clerk
b. Discussion and Possible Action of Portfolio Re- Allocation of The
Fund
c. Discussion of Public Act 94 -0079 Prohibition on Sudan
Investments
10. NEW BUSINESS
a. Oak Brook Bank Investment Management Presentation
b. Approve Investment Transactions
c. Merrill Lynch Investment Management Presentation
d. Approve Investment Transactions
e. Acceptance of Dan Meyers Application for Membership to the Oak
Brook Firefighters' Pension Fund
11. INFORMATION & UPDATES
12. ADJOURNMENT
** *Please note Agenda Item 7., d., Approval of March 31, 2006 checks has
been added to the Agenda
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
VILLAGE OF OAK BROOK