Agenda - 08/06/2008 - Police Pension Fund Boardyr '�
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, August 6, 2008
7:00 p.m.
AGENDA
1 CALL TO ORDER
2. ROLL CALL
3 ELECTION OF OFFICERS
4 APPROVAL OF MINUTES
a Approval of Board of Trustees Regular Meeting Minutes of April 30, 2008
b Approval of Board of Trustees Annual Members' Meeting Minutes of May 15,
2008
c Approval of Board of Trustees Special Meeting Minutes of June 5, 2008
5 CONSENT AGENDA
a Approval of April 1 -30, 2008 checks in the total amount of $130,678 83
b Approval of May 1 -31, 2008 checks in the total amount of $122,954 32
c Approval of June 1 -30, 2008 checks in the total amount of $129,138 07
d Approval of July 1 -31, 2008 checks In the total amount of $121,439 77
e Approval of Lauterbach & Amen, LLP's invoices in the total amount of
$2,595 00 (April, May, June, 2008)
f Approval of Pension Clerk Kane's invoice in the amount of $250 00
for the months of May through July, 2008
6 ITEMS REMOVED FROM THE CONSENT AGENDA
7 NEW BUSINESS
In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a reasonable
accommoddtion in order to participate in or benefit from attendance at a public meeting of the Village of Oak Brook should contact
Assistant Village Manager Blame Wing at (630) 368 -5022 as soon as possible before the mceting date
a MB Financial Investment Management Presentation
b Approval of Investment Transactions
c Approval of Donald M Krenner's Application for Admission to the Oak Brook
Police Pension Fund
d Presentation by Lowery Asset Consulting, LLC
e Approval of Lowery Asset Consulting, LLC Consulting Agreement
8 INFORMATION & UPDATES
a Scheduling of fourth quarterly meeting, tentative date of November 5,
2008
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
Assistant Village Manager Blaine Wing at (630) 368 -5022 as soon as possible before the meeting date