Notices - 02/29/2012 - Firefighter's Pension Fund BoardW
0UN11
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VILLAGE OF OAK BROOK
® BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND
WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630- 368 -5000
Special Meeting Agenda
Wednesday, February 29, 2012
9:00 AM
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT (limited to 3 minutes per person)
4. APPROVAL OF MINUTES
a. January 30, 2012 regular meeting minutes
5. 2012 ACTUARIAL RESULTS — discussion and possible action
6. UNFINISHED BUSINESS
a. RFP for Actuarial Services — discussion and possible action
b. Fiduciary Liability Insurance renewal - discussion and possible action
c. Kyle Matousek's application received - Board to sign approval
7. NEW BUSINESS
a. Approve retirement application for Mark Balmsen
8. CLOSED SESSION, if needed
9. ADJOURNMENT
Next Regular Board Meeting —April 26, 2012 at 9:00 am
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 Blaine Wing, Asst. Village Manager, at (630) 368-
5022 as soon as possible before the meeting date.