Agenda - 10/29/2007 - Firefighter's Pension Fund BoardBOARD 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
Monday, October 29, 2007
9:00 a.m.
AGENDA
Notice of a Change of Location to the West Wing Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Board of Trustees Meeting Minutes of April 23, 2007
b. Approval of Board of Trustees Meeting Minutes of July 30, 2007
4. CONSENT AGENDA
a. Approval of July 1 -31, 2007 payouts in the total amount of $108,730.71
b. Approval of August 1 -30, 2007 payouts in the total amount of $110,058.58
c. Approval of September 1 -31, 2007 payouts in the total amount of
$117,946.91
d. Approval of Attorney Richard J. Reimer's Invoices in the total amount of
$1,136.42
e. Approval of Pension Clerk's hours for the months of June through
September, 2007 in the total amount of $467.56
f. Approval of OfficeMax Invoice in the total amount of $37.52
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6 UNFINISHED BUSINESS
a. Approval of Amended Decision and Order — William Garrigan's Line of Duty
Disability
b Discussion and Approval of Dennis Schultz's Application for Pension
6. a. Benefits
7. NEW BUSINESS
a. Treasurer's Report of the Asset Summary of The Fund
b. Merrill Lynch Investment Management Presentation
c. Approve Investment Transactions
d. MB Financial Investment Management Presentation
e. Approve Investment Transactions
f. Discussion of 2008 Actuarial Study of The Fund
g. Approval of Robert S. Micek, Jr.'s Application for Membership to the Oak
Brook Firefighters Pension Fund
h. Application of William R. Nyhanna's Application for Membership to the Oak
Brook Firefighters Pension Fund
i. Discussion of The Fund's Investment Managers
j. Discussion and Approval of 2008 Notice of Meetings
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 Niemeyer, Village Manager, at (630) 368 -5022 as soon as possible before the meeting date