Agenda - 07/27/2005 - Firefighter's Pension Fund Board' i I
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BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND
WEST WING TRAINING ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630- 990 -3000
Quarterly Meeting Agenda
Wednesday, July 27, 2005
*Meeting has been relocated to the West Wing Training Room
8:30 a.m.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. April 28, 2005 Minutes
4. CONSENT AGENDA
a. Approval of March 1 -31, 2005 Warrants #3074 -3084 and #6191 -6210 in the
total amount of $89,644.30
b. Approval of April 1 -30, 2005 Warrants #3085 -3096 and #6211 -6230 in the
total amount of $90,781.21
c. Approval of May 1 -31, 2005 Warrants 43097 -3118 and #6231 -6251 in the
total amount of $89,474.58
d. Approval of Department of Financial & Professional Regulation- Division of
Insurance FY 2006 Compliance Fee in the amount of $3,653.22
e. Approval of Randall L. Wolff, M.D. Invoice in the amount of $250.00
f. Approval -of- Attorney Richard Reimer's invoices in the total amount of
$308.06
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
a. Approve Findings of Fact — Scott Harris
b. Approve Dr. Wolff s Medical Evaluation — Sean Smyth
c. Department of Financial and Professional Regulation — Division of
6. c. Insurance — Examiner's Findings
7. NEW BUSINESS
a. Oak Brook Bank Investment Management Presentation
b. Approve Investment Transactions
c. Merrill Lynch Investment Management Presentation
d. Approve Investment Transactions
e. Approve James Zamboni's Application for Retirement Benefits
8. INFORMATION & UPDATES
a. Update of Gary Waktin's Annual Disability Medical Examination
b. Discussion of Public Act 94 -28
c. Attorney Robert Trevarthen's Legal Opinion of a New Link Between Pension
Boards and Municipal Entities
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
Jeffrey Moline, Assistant Village Manager, at (630) 990 -5738 as soon as possible before the meeting date