Agenda - 06/16/2011 - Firefighter's Pension Fund BoardCALL TO ORDER
2. ROLL CALL
Al Wid leVift
BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630- 368 -5000
Special Meeting Agenda
Thursday, June 16, 2011
8:00 AM
AGENDA
3. PUBLIC COMMENT (limited to 3 minutes per person)
4. APPROVAL OF MINUTES — April 26, 2011, review and approval
5. INVESTMENTS
a. Confirm Board Attorney approval of revised investment policy
b. Revised Investment Policy — review and possible action
c. Custodial Proposal / Transfer of funds — discussion and possible action
d. Rebalance Asset Allocations — discussion and possible action
e. ADV Part II submitted — acknowledgement of receipt in minutes
6. ADJOURNMENT
Next Regular Board Meeting scheduled for July 28, 2011 at 9:00 AM
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 Blaine Wing, Asst Village Manager, at (630) 368-
5022 as soon as possible before the meeting date.