Agenda - 10/26/2011 - Firefighter's Pension Fund BoardCALL TO ORDER
2. ROLL CALL
O 0IF1191111 a � i�?l
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
Wednesday, October 26, 2011
9:00 AM
AGENDA
3. PUBLIC COMMENT (limited to 3 minutes per person)
4. APPROVAL OF MINUTES — July 28, 2011
5. CONSENT AGENDA — 3`d Quarter 2011 Disbursements — review and approval
6. UNFINISHED BUSINESS
a. Rules and Regulations — discussion and possible action
b. Actuarial Services for 12/31/2012 — L &A Proposal
c. Trustee Training Summary — 2010/2011 certificates needed, approval of fees, expenses
d. Military Buy Back Update — applications corrected, calculations sent 09/14/11, response?
e. Disability Annual Medical Evaluations — 100% compliance
f Affidavits of Continued Eligibility update
NEW BUSINESS
a. IPFA — discussion of back dues and possible approval for payment
b. Death of Pensioner — Rich Arling, DOD: 08/04/2011, surviving spouse Joyce
c. Treasurer's Report of the Asset Summary of the Fund — review and approval
d. Municipal Compliance Report
e. Tax Levy recommendation
L Investment Performance Services
(1) Mutual Fund update
(2) 3`1 Quarter 2011 Performance Report, review and approval
8. INFORMATION & UPDATES
a. Active file maintenance updates — in progress
b. Establish 2012 Board meeting dates
CLOSED SESSION, if needed
10. ADJOURNMENT
Next Regular Board Meeting — to be determined at this meeting
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.