Agenda - 10/27/2005 - Police Pension Fund Boardy
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BOARD OF TRUSTEES OF POLICE PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER ("30VERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630 - 990 -3000
Quarterly Meeting Agenda
Thursday, October 27, 2005
7:00 p.m.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
5.
a. Board of Trustees Meeting of July 18, 2005
CONSENT AGENDA
a. Approval of June 1 -30, 2005 checks #3094 -3111 and #6095 -6114 in the total
amount of $114,943.22
b. Approval of July 1 -31, 2005 checks #3112 -3124 and #6115 -6133 in the total
amount of $104,157.06
c. Approval of August 1 -31, 2005 checks #3125 -3138 and #6134 -6152 in the
total amount of $104,966.76
d. Approval of September 1 -30, 2005 checks #3159 -3169 and #6315 -6335 in
the total amount of $93,165.14
e. Approval of Pension Clerk hours for the month of July in the total amount of
$185.10
ITEMS REMOVED FROM THE CONSENT AGENDA
UNFINISHED BUSINESS
a. Acceptance of Dr. Moisan's annual medical examination of Michael Ciolino
7. NEW BUSINESS
a. Oak Brook Bank Investment Management Presentation
b. Approval of Investment Transactions
c. Discussion of IMRF Reciprocity Legislation
d. Discussion of Edward Gabes — Refund Re- instatement and Possible Service
Credit Transfer
e. Discussion of Possible Increase in Treasurer's Check Signing Authority
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
leffiey Moline, Assistant Village Manages, at (630) 990 -738 as soon as possible before the meeting date