Agenda - 10/21/2009 - Police Pension Fund BoardOAK BROOK, IL 60523
630- 368 -5000
Regular Meeting Agenda
Wednesday, October 21, 2009
7:00 p.m.
AGENDA
1 CALL TO ORDER
2 ROLL CALL
3 PRESIDENT'S COMMENTS
4 APPROVAL OF MINUTES
a Approval of Board of Trustees Special Meeting Minutes of July 22, 2009
5 CONSENT AGENDA
a Approval of July 1 -30, 2009 checks in the total amount of $147,544 25
b Approval of August 1 -31, 2009 checks in the total amount of $154,916 43
c Approval of September 1 -30, 2009 checks in the total amount of $137,327 96
d Approval of Lowery Asset Consulting, LLC invoice in the amount of $7,000 00 for services for
second quarter, 2009
e Approval of Lauterbach & Amen, LLP's invoices in the total amount of $2,595 00 for the
statements of July 20, 2009, August 20, 2009 and September 20, 2009
6 ITEMS REMOVED FROM THE CONSENT AGENDA
7 UNFINISHED BUSINESS
a Update regarding recent I'egislation (SB1974) mandating trustee certification training
8 NEW BUSINESS
a Lowery Asset Consulting, LLC /MB Financial Investment Management Performance Reports
as of September 30, 2009
b Approval of Investment Transactions (third quarter, 2009)
9 INFORMATION & UPDATES
a Scheduling of first quarterly meeting in 2010
Tentative Wednesday dates of January 13th, 20th and 27th, 2010 and February 3, 2010
10 ADJOURNMENT