Agenda - 07/25/2012 - Police Pension Fund Board�a �
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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, 2012
7:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PRESIDENT'S COMMENTS
4. APPROVAL OF MINUTES - None
5. CONSENT AGENDA
a. Approval of April 1 -30, 2012 checks in the total amount of $167,332.91
b. Approval of May 1 -31, 2012 checks in the total amount of $169,288.57
c. Approval of June 1 -30, 2012 checks in the total amount of $162,754.36
d. Approval of Lowery Asset Consulting, LLC's invoice in the amount of
$7,000.00, dated March 19, 2012
e. Approval of Illinois Department of Insurance Compliance Fee of $5,687.56
f. Approval of Lauterbach & Amen, LLP's invoices in the total amount of
$3,900.00, for services in February and March, 2012, and including
preparation of: Illinois Department of Insurance Annual Pension Report, year
end 2011, and year end auditor's work papers
g. Approval of Contravisory Investment Management, Inc. invoice for the period
April 1 — June 30, 2012 in the amount of $3,428.00.
h. Approval of Pension Clerk Kane's invoices in the total amount of $660.55 for
the months of January through May, 2012, including reimbursement for
Birdsall plaque and cake and election envelopes
i. Approval of Richard J. Reimer & Associates, LLC's March 14, 2012 invoice in
the amount of $87.50
6. ITEMS REMOVED FROM THE CONSENT AGENDA
UNFINISHED BUSINESS - None
8. NEW BUSINESS
a. Lowery Asset Consulting, LLC /MB Financial Investment Management
Performance Reports for Second Quarter, 2012
b. Approval of Investment Transactions for Second Quarter, 2012
Oak Brook Police Pension Board
July 25, 2012
Page 2 of 2
c. Ratification of Transfer of Creditable Service from Roselle to Oak Brook for
James R. Kruger, Jr.
d. Approval of Timothy Walsh's Application for Admission to the Police Pension
Fund
e. Approval of Martin S. Zelisko's Application for Members Pension Benefits
Retirement Pension
9. INFORMATION & UPDATES
a. Scheduling of fourth quarterly meeting in 2012:
Tentative Wednesday dates in October of: 10th, 17th, 24m and 31st
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 Assistant Village Manager
Blaine Wing at (630) 368 -5022 or TDD (630) 990- 2131as soon as possible before the meeting date.