Agenda - 07/20/2010 - Firefighter's Pension Fund BoardW11
BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND
WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630- 368 -5000
Meeting Agenda
REVISED 7/15/10 Tuesday, July 20, 2010
9:00 a.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES - April 22, 2010
4. CONSENT AGENDA
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
a. Public Pension Reform Update
b. Discussion on RFP — review responses, decision on candidates
NEW BUSINESS
a. Treasurer's Report of the Asset Summary of the Fund
b. Merrill Lynch Investment Management Presentation
c. Approval of Investment Transactions
d. MB Financial Investment Management Presentation
e. Approval of Investment Transactions
f. Tim Sharpe Actuary Report
g. Proposals for 12/31/09 Audit
It. FOIA Electronic system
5. INFORMATION & UPDATES
a. Trustee Training Certification and updates
b. Matthew Mieszala — creditable service paid in full: 7/2/10, $3,024.75
c. Probability Inputs
d. Determine next board meeting date
6. 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
Blaine Wing, Asst, Village Manager, at (630) 368 -5022 as soon as possible before the meeting date.