Agenda - 10/19/2005 - Firefighter's Pension Fund BoardF
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Village of
Oak rook
1200 Oak Brook Road
Oak Brook, IL 60523 -2255
website
www.oak- brook.org
Adminktratioan
630 990 3000
FAX 630 990 0876
Community
Development
630 990 3045
FAX 630 990 3985
Engineering
Department
630 990 3010
FAX 630 990 3985
Fire Depak tnnleant
630 990 3040
FAX 630 990 2392
Police Departinem
630 990 23.58
FAX 630 990 7484
Plibbe Works
Department
630 990 3044
FAX 630 472 0223
Oak Brook
Public Library
600 Oak Bi ook Road
(yak Brook, 1'L 60523 -2200
630 990 2222
FAX 630 990 4509
Oak Brook '9RnLR S core
Bath & Tennis Club
700 Oak Iii ook Road
Oat: Brook, TL 60523 -4600
630 990 3020
FAX 630 990 1002
Calf Club
2606 York Road
D ak Brook, fL 60523 -4602
630 990 3032
FAX 630 990 0245
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
NOTICE OF DATE OU IJARTER.LY MEETING
OF THE
BOARD OF TRUSTEES OF FIREFIGHTERS' PENSION FUND
Date of Meeting: October 19, 2005 Time of Meeting: 8:30 a.m,
Upper Level Conference Room
of the Butler Government Center
1200 Oak Brook Road
.f;.G�+
1. CALL TO ORDER
2 ROLL CALL
3. APPROVAL OF MINUTES
a. July 27, 2005
4. CONSENT AGENDA
All items on the Consent Agenda are considered to be routine in nature
and will be enacted in one motion. There will be no separate
discussion of these items unless a Board member so requests, in which
event, the item will be removed from the Consent Agenda as the first
item after approval of the Consent Agenda.
a. Approval of July 1 -31, 2005 checks #3131 -3143 and 416273 -6293
in the total amount of $92,682.29
b. Approval of August 1 -31, 2005 checks #3144 -3158 and #6294-
6314 in the total amount of $93,406.45
5 ITEMS REMOVED FROM THE CONSENT AGENDA.
6. UNFINISHED BUSINESS
a Discussion of Garry Watkin's -- Annual Disability Medical
Examination
7. NEW BUSINESS
a. Oak Brook Bank Investment Presentation
b. Approval of Investment Transactions
c. Merrill Lynch Investment Presentation
d. Approval of Investment Transactions
e. Consideration of Increase of Treasurer's Check Signing Authority
8. INFORMATION & UPDATES
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 rnecting 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