Agenda - 10/26/2006 - Police Pension Fund BoardBOARD 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
Thursday, October 26, 2006
7:00 p.m.
REVISED AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Special Board Meeting Minutes of August 15, 2006
4. CONSENT AGENDA
a. Approval of July 1 -31, 2006 checks #3281 -3290 and #6345 -6361 in the total
amount of $107,639.11
b. Approval of August 1 -31, 2006 checks #3294 -3303 and #6364 -6382 in the
total amount of $1095499.03
• c. Approval of September 1 -31, 2006 checks #3307 -3316 and #6384 -6402 in
the total amount of $111,676.24
d. Approval of Pension Clerk hours for the month of July through August, 2006
in the total amount of $154.25
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
a. Discussion of Certification of Compliance with Predatory Lending Laws
Request
7. NEW BUSINESS
a. Oak Brook Bank Investment Management Presentation
b. Approval of Investment Transactions
8. UPDATES AND INFORMATION
9. ADJOURNMENT
• Denotes new Agenda Item
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
Jeffrey Moline, Assistant Village Manager, at (630) 368 -5022 as soon as possible before the meeting date