Agenda - 10/24/2007 - Police Pension Fund Board•
BOARD OF TRUSTEES OF POLICE PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630- 368 -5000
Regular Meeting Agenda
Wednesday, October 24, 2007
7:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Board of Trustees Regular Meeting Minutes of July 25, 2007
b. Approval of Board of Trustees Special Meeting Minutes of September 18,
2007
4. CONSENT AGENDA
a. Approval of July 1 -31, 2007 checks in the total amount of $125,245.83
b. Approval of August 1 -31, 2007 checks in the total amount of $138,673.13
c. Approval of INSPE Associates, Ltd. invoices in the total amount of
$6,350.00
d. Approval of Dr. Marie - Claude Rigaud's invoice in the amount of $4,550.00
e. Approval of Attorney Richard Reimer's invoices in the total amount of
$1,083.94
f. Approval of Pension Clerk Gonnella's invoices in the total amount of
$518.80 for the months of July through September, 2007
g. Approval of King Delivery Service, Inc. invoice in the amount of $43.00
h. Approval of OfficeMax invoice in the amount of $37.52
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
a. Ratify Donald Malec's Application for Duty Disability Members Pension
Benefits
7. NEW BUSINESS
a. MB Financial Investment Management Presentation
b. Approve Investment Transactions
c. Discussion of Investment Managers of The Fund
d. Discussion of 2008 Actuarial Study of The Fund
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 meeting of the Village of Oak Brook should contact
David N►emeyer,V►llage Manager, at (630) 368 -5022 as soon as possible before the meeting date