Agenda - 07/25/2007 - Police Pension Fund Board• 1
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BOARD OF TRUSTEES OF POLICE PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630- 368 -5000
Regular Meeting Agenda
Wednesday, July 25, 2007
7:00 p.m.
AGENDA
CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Board of Trustees Regular Meeting Minutes of May 1, 2007
b. Approval of Board of Trustees Special Meeting Minutes of May 15, 2007
4. CONSENT AGENDA
a. Approval of March 1 -31, 2007 checks #3389 -3399, #6508 -6529 and #50002
in the total amount of $127,205.76
b. Approval of April 1 -30, 2007 checks #3400 -3412 and #6530 -6551 in the
total amount of $115,771.39
c. Approval of May 1 -31, 2007 checks #3414 -3426 and #6552 -6573 in the total
amount of $120,622.27
d. Approval of June 1 -30, 2007 checks #3427 -3442 and #6574 -6595 in the total
amount of $122,434.33
e. Approval of Department of Financial & Professional Regulation Division of
Insurance Invoice in the amount of $4,951.22
f. Approval of Board Attorney Charles H. Atwell Invoices in the total amount
of $4,768.75
g. Approval of Dr. Marie - Claude Saint Jean Rigaud Invoice in the amount of
$4,550.00
h. Approval of Dr. Richard P. Harris Invoice in the total amount of $2,910.00
i. Approval of Hyatt The Lodge Invoice in the amount of $1,966.30
j. Approval of Dr. Henry G. Conroe Invoice in the total amount of $!,750.00
k. Approval of Board Attorney Richard J. Reimer's Invoices in the total amount
0
k. of $1,567.49
1. Approval of Pension Clerk Hours for April through June, 2007 in the total
amount of $473.97
m. Approval of Office Depot Invoice in the amount of $221.28
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
a. Consideration of Request to Withdraw Application for Duty Disability —
Randy Mucha
7. NEW BUSINESS
a. MB Financial Investment Management Presentation
b. Approve Investment Transactions
c. Approval of Reid Foltyniewicz's Application for Admission to the Oak
Brook Police Pension Fund
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
David Niemeyer Acting Village Manager, at (630) 368 -5022 as soon as possible before the meeting date