Agenda - 07/26/2006 - Firefighter's Pension Fund Board (2)•
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- 990 -3000
Quarterly Meeting Agenda
Wednesday, July 26, 2006
8:30 a.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. DISCUSSION OF DISABILITY APPLICATION PROCESS BY ATTORNEY
REIMER
4. APPROVAL OF MINUTES
a. Approval of Regular Meeting Minutes of May 8, 2006
5. CONSENT AGENDA
a. Approval of May 31, 2006 checks #3256 -3268 and #6484 -6505 in the total
amount of $95,827.45
b. Approval of Department of Financial & Professional Regulation, Division of
Insurance Pension Fee in the amount of $3,879.46
c. Approval of Illinois Public Pension Fund (IPPFA) Membership Fee in the
amount of $750.00
d. Approval of Pension Clerk's hours for the month of May, 2006 in the total
amount of $74.04
e. Approval of April 1 -28, 2006 checks 93244 -3255 and 96462 -6483 in the
total amount of $95,057.79
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. UNFINISHED BUSINESS
a. Discussion and Approval of Revised Firefighters' Pension Board Investment
7. a. Policy
8. NEW BUSINESS
a. Treasurer's Report of Asset Summary of The Fund
b. Oak Brook Bank Investment Management Presentation
c. Approve Investment Transactions
d. Merrill Lynch Investment Management Presentation
e. Approve Investment Transaction
f. Discussion and Approval of Revised Oak Brook Firefighters' Pension Board
of Trustees Rules
9 INFORMATION & UPDATES
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
Jeffrey Moline, Assistant Village Manager, at (630) 990 -5738 as soon as possible before the meeting date
*Denotes new Agenda Items