Agenda - 07/18/2005 - Police Pension Fund Board�\
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VI1Iage of
Oak Brook
1200 Oak Bj ook Road
Jak Bioolt, 1L 60`23 -2255
Website
www.oak- brook.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 Bi ooh Roao
Dak Biook IL 60523 -2200
630 990 2222
FAX 630 990 -1509
Oak Brook Shorts Core
Bath & Tennis Club
700 Oak Bi ook Road
Dak Brook, 1L 60523 -4600
630 990 3020
FAX 6' )0 990 1002
Dolt Flub
2606 York Road
Dak Biool., IL 60523 -4602
630 990 3032
FAX 630 990 0245
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
NO'T'ICE OF DA'C'E OF OUARTERLY MEETING
OF THE
BOARD OF TRUSTEES OF POLICE PENSION FUND
Date of Meeting: Monday, July 18, 2005 Time of Meeting: 7:00 p.m.
Upper Level Conference Room
of the Butler Government Center
1200 Oak Brook Road
AGENDA
1. Call to Order
2. Roll Call
3. Election of Officers
4. Approval of Minutes
a. April 27, 2005
b. June 2, 2005
5. Consent Agenda
a Approval of March 1 -31, 2005 Warrants #3053 -3065 and
#60' )8-6056 in the total amount of $104,891.06
b. Approval of April 1 -30, 2005, Warrants #3066 -3079 and #6057 -6075
in the total amount of $105,087.92
c. Approval of May 1 -31, 2005 Warrants #3080 -3093 and #6076 -6094 in
the total amount of $104,499.40
d. Approval of Department of Financial & Professional Regulations
Division of Insurance 2006 Compliance Fee in the amount of
$4,558.11
e Approval of Midwest Center for Environmental Medicine Invoice in
the amount of $295.00
f. Approval of Oak Brook Bath & Tennis Club Invoice in the amount of
$826.05
g. Approval of Pension Clerk's Invoices from April, 2005 -June, 2005 in
the total amount of $238.49
6. Items Removed from the Consent Agenda
7. Unfinished Business
a. Oak Brook Bank Investment Management Presentation
b. Approval of Investment Transactions
c. Illinois Department of Financial and Professional Regulation —
Examination of the Oak Brook Police Pension Fund
d. Acceptance of Dr. Moisan's Annual Examination of Michael Ciolino
e. Approval of Pension Clerk's Salary Increase According to 2005
Salary Plan
8. New Business
9 Information and Updates
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 Jeffrey Moyne, Assistant Village
Manager, at (630) 990 -5738 as soon as possible before the meeting date
VILLAGE OF OAK BROOK