Agenda - 10/19/2010 - Firefighter's Pension Fund Board1. CALL TO ORDER
2. ROLL CALL
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
Regular Meeting Agenda
Tuesday, October 19, 2010
8:00 AM
AGENDA
3. APPROVAL OF MINUTES —August 2, 2010
4. CONSENT AGENDA
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a. Surviving Spouse Benefits —Margaret Di Iorio, Francis DOD: 7/22/10
b. Trustee Training Summary
c. Probability Inputs
d. Determine Next board Meeting Date
6. UNFINISHED BUSINESS
a. Phone Conference —Tim Bowen, Mesirow -Fiduciary Liability Ins.
7. NEW BUSINESS
a. Treasurer's Report of the Asset Summary of the Fund
b. MB Financial Investment Management Presentation
c. Approval of Investment Transactions
d. Phone Conference — Brian Speers, Merrill Lynch Investment Management
e. Approval of Investment Transactions
f Discuss Tim Sharpe Actuary Assumption Scenarios
8. PRESENTATIONS FROM RFP - INVESTMENT CONSULTANTS
a. 12:00 - Wall and Associates, Dave Wall
b. 1:00 - Lowery Asset Consulting, LLC, Phil Kosmala, Jeff Grenchik
c. 2:00 - DiMeo Schneider & Associates, LLC, Brian Carlson, Jeff Benoit
d. 3:00 - LaSalle Street Consulting of Raymond James, Terri Madigan Hayes, Jeff Kowalczyk
e. 4:00 — Investment Performance Services, LLC, Tim Walters
9. BOARD DELIBERATION — SELECTION OF INVESTMENT CONSULTANT
10. 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 Blaine Wing, Asst. Village
Manager, at (630) 368 -5022 as soon as possible before the meeting date.