Agenda - 07/21/2010 - Police Pension Fund Board1. CALL TO ORDER
2. ROLL CALL
3. ELECTION OF OFFICERS
4. APPROVAL OF MINUTES
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BOARD OF TRUSTEES OF POLICE PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
Regular Meeting Agenda
Wednesday, July 21, 2010
7:00 p.m.
AGENDA
OAK BROOK, IL 60523
630- 368 -5000
a. Approval of Board of Trustees Regular Meeting Minutes of May 5, 2010
5. CONSENT AGENDA
a. Approval of May 1 -31, 2010 checks in the total amount of $167,339.23
b. Approval of June 1 -30, 2010 checks in the total amount of $150,557.81
c. Approval of Lauterbach & Amen, LLP's invoices in the total amount of $1,800.00, for services
in April and May, 2010 (No documentation is available at this time except for check copies.)
d. Approval of Pension Clerk Kane's invoice in the amount of $268.75
for the months of April, May and part of July, 2010
6. ITEMS REMOVED FROM THE CONSENT AGENDA
UNFINISHED BUSINESS
8. NEW BUSINESS
a. Lowery Asset Consulting, LLC /MB Financial Investment Management Performance Reports
for Second Quarter, 2010
b. Approval of Investment Transactions (second quarter, 2010)
c. Actuarial Valuation Report for Year Beginning January 1, 2010 and Ending December 31,
2010.
d. Discussion regarding Actuary Services
9. INFORMATION & UPDATES
a. Scheduling of fourth quarterly meeting in 2010:
Tentative Wednesday dates of: October 13th, 20th, 27th and November 3rd
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