Agenda - 10/22/2008 - Police Pension Fund BoardJ
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CALL TO ORDER
2 ROLL CALL
BOARD OF TRUSTEES OF POLICE PENSION FUND
WEST WING TRAINING ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630- 368 -5000
Regular Meeting Agenda
Wednesday, October 22, 2008
7:00 p.m.
AGENDA
3 APPROVAL OF MINUTES
a Approval of Board of Trustees Regular Meeting Minutes of August 6, 2008
b Approval of Board of Trustees Special Meeting Minutes of September 17, 2008
4 CONSENT AGENDA
a Approval of August 1 -31, 2008 checks in the total amount of $121,439 77
b Approval of September 1 -30, 2008 checks in the total amount of $126,713 54
5 ITEMS REMOVED FROM THE CONSENT AGENDA
6 NEW BUSINESS
a MB Financial Investment Management Presentation
b Approval of Investment Transactions
c Approval of Custody Agreement with MB Financial
d Presentation by Lowery Asset Consulting, LLC
e Discussion regarding Investment Policy
f Approval of Marc DeLise's Application for Members Pension Benefits
Retirement Pension
g Approval of Brian Molloy's Application for Members Pension Benefits
Retirement Pension
7 INFORMATION & UPDATES
a Scheduling of first quarterly meeting in 2009, tentative dates of Wednesday, January 21,
2009 or February 4, 2009
8 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 Assistant Village Manager
Blaine Wing at (630) 368 -5022 or TDD (630) 990- 2131as soon as possible before the meeting date