Agenda - 08/15/2006 - Police Pension Fund Board/!gyp
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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- 990 -3000
Special Meeting Agenda
Tuesday, August 15, 2006
7:00 p.m.
The Quarterly Meeting of July 24, 2006 was canceled due to a lack of a quorum and
rescheduled to a Special Meeting on August 15, 2006.
A (-FNII A
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Regular Board Meeting Minutes of April 27, 2006
b. Special Board Meeting Minutes of May 11, 2006
4. CONSENT AGENDA
a. Approval of March 1 -31, 2006 checks #3222 -4236 and #6268 -6286 in the
total amount of $108,681.22
b. Approval of April 1 -28, 2006 checks #3237 -3250 and #6287 -6298 in the:
total amount of $107,787.19
c. Approval of May 1 -31, 2006 checks #2238, #3251 -3264 and #6306 -6324 in
the total amount of $112,631.68
d. Approval of June 1 -30, 2006 checks #3265 -3274 and #6325, -6342 in the
total amount of $106,839.11
e. Approval of Department of Financial & Professional Regulation, Division of
Insurance annual compliance fee of $4,832.15
f. Approval of Hyatt Lodge Invoice in the amount of $1,136.00
g. Approval of Pension Clerk hours for the month of April through May, 2006
in the total amount of $160.42
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5. ITEMS REMOVED FROM THE CONSENT AGENDA i
6. UNFINISHED BUSINESS
a. Discussion of Public Act 94 -0079 Prohibition on Sudan Investments
7. NEW BUSINESS
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a. Oak Brook Bank Investment Management Presentation
b. Approval of Investment Transactions
c. Approval of Roy Lancor's Application for Members Pension Benefits
8. UPDATES AND INFORMATION
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