Agenda - 08/26/2004 - Police Pension Fund BoardVILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
NOTICE OF SPECIAL MEETING
OF THE
BOARD OF TRUSTEES OF POLICE PENSION FUND
Date of Meeting: Thursday, August 26, 2004 Time of Meeting: 7:00 p.m.
Upper Level Conference Room
of the Butler Government Center
1200 Oak Brook Road
The regularly scheduled Board of Trustees of the Oak Brook Police Pension
Fund meeting of July 29, 2004 was canceled due to a lack of a quorum and
rescheduled to a Special Meeting for August 26, 2004
AGENDA
1. Call to Order
2. Roll Call
3. Approval of Minutes
a. April 22, 2004
b. May 27, 2004
4. Consent Agenda
a. Approval of March 1 -31, 2003 Warrants #2235, 2893 -2903 and
#5810 -5827 in the total amount of $84,735.78
b. Approval of April 1 -30, 2004 Warrants #2904 -2915 and #5828-
5846 in the total amount of $85,900.23
c. Approval of May 1 -31, 2004 Warrants #2916 -2927 and #5847-5865
in the total amount of $84,408.01
d. Approval of June 1 -30, 2004 Warrants #2928 -2940 and #5866 -5884
in the total amount of $89,932.16
e. Approval of Dr. Moisan's Disability Examination Invoice in the
amount of $295.00
f. Approval of Adele M. Fahey & Associates Invoice in the amount
of $94.18
g. Approval of Oak Brook Bath & Tennis Club Invoice in the amount
of $15,364.00
h. Approval of Pension Clerk's hours from March -July, 2004 in the
amount of $256.38
5. Items Removed from the Consent Agenda
6. Unfinished Business
a. Approval of Investment Policy
b. Oak Brook Bank Investment Presentation
0
c. Approval of Investment Transactions
7. New Business
a. Approval Allen W. Pisarek's Application for Members Pension
Benefits
b. Approval of William L. Haas' Application for Members Pension
Benefits
c. Approval of Alan Borkovec's Application for Members Pension
Benefits
8. Information and Updates
9. Adj ournment
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
VILLAGE OF OAK BROOK