Agenda - 07/21/2008 - Firefighter's Pension Fund Board;N;.,..�
� z
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
Meeting Agenda
Monday, July 21, 2008
9:00 a.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Board of Trustees Meeting Minutes of April 21, 2008
4. CONSENT AGENDA
a. Approval of April 1 -30, 2008 Payouts in the total amount of $120,179.23
b. Approval of May 1 -31, 2008 Payouts in the total amount of $120,364.77
c. Approval of Department of Financial & Professional Regulation- Department
of Insurance in the amount of $4,314.69
d. Approval of Dr. Moisan's Invoice in the amount of $295.00
e. Approval of the Pension Clerk hours in the total amount of $187.72 for the
months of January through April, 2008
f. Approval of Dr. Wolff s Invoice in the amount of $150.00
g. Approval of OfficeMax Invoice in the amount of $23.53
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
a. Discussion of Actuarial Assumption Study
b. Approval of Sean Smyth's Annual Medical Disability Examination
c. Approval of Garry Watkin's Annual Medical Disability Examination
7. 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. Investment Manager Discussion
8. INFORMATION & UPDATES
9. 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 as soon as possible before the meeting date