Agenda - 07/30/2007 - Firefighter's Pension Fund Board4.V
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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- 368 -5000
Quarterly Meeting Agenda
Monday, July 30, 2007
9:00 a.m.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Board of Trustees Regular Meeting Minutes of April 23, 2007
4. CONSENT AGENDA
a. Approval of March 1 -31, 2007 checks in the total amount of $110,315.14
b. Approval of April 1 -30, 2007 checks in the total amount of $106,137.21
c. Approval of May 1 -31, 2007 checks in the total amount of $115,776.91
d. Approval of June 1 -30, 2007 checks in the total amount of $106,805.94
e. Approval of the Department of Financial & Professional Regulation Division
of Insurance Fees in the total amount of $4,011.09
f. Approval of Richard J. Reimer's Invoices in the total amount of $1,240.71
g. Approval of Pension Clerk's hours from April through June, 2007 in the total
amount of $320.25
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
a. Approval of Decision and Order — William Garrigan Line of Duty Disability
7. NEW BUSINESS
a. Treasurer's Report of the Asset Summary of The Fund
7. b. Merrill Lynch Investment Management Presentation
c. Approve Merrill Lynch's Investment Transactions
d M. B. Financial Investment Management Presentation
e. Approve M. B. Financial's Investment Transactions
f. Approval of Firefighter Dennis Schultz's Application for Pension Benefits
8. INFORMATION & UPDATES
9. ADJOURN TO A CLOSED MEETING to discuss minutes of meetings lawfully
closed under the Open Meetings Act, whether for the purpose of approval by the
body of the minutes or for semi - annual review of the minutes as required by the
Open Meeting Act Section 2.06 (2c21)
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
David Niemeyer, Acting Village Manager, at (630) 368 -5022 as soon as possible before the meeting date