Agenda - 10/29/2008 - Firefighter's Pension Fund Board.•
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BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630 -368 -5000
Meeting Agenda
Wednesday, October 29, 2008
9:00 a.m.
REVISED AGENDA
• Note Consent Agenda Items Revised
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Board of Trustees Meeting Minutes of July 21, 2008
4. CONSENT AGENDA
• a. Approval of June 1 -30, 2008 Net Payroll Payouts in the total amount of
$1021950.39 and Vendor Payouts in the total amount of $29,341.39
• b. Approval of July 1 -31, 2008 Net Payroll Payouts in the total amount of
S 102,780.21 and Vendor Payouts in the total amount of $18,100.42
• c. Approval of August 1 -31, 2008 Net Payroll Payouts in the total amount of
$102, 932.79 and Vendor Payouts in the total amount of $19,130.00
• d. Approval of September 1 -30, 2008 Net Payroll Payouts in the total amount of
$102,760.83 and Vendor Payouts in the total amount of $30,078.9
e. Approval of Pension Clerk's hours in the total amount of $530.19 for the
months of May through July, 2008
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS
7. NEW BUSINESS
7. a. Treasurer's Report of the Asset Summary of The Fund
a. Merrill Lynch Investment Management Presentation
b. Approval of Investment Transactions
c. MB Financial Investment Management Presentation
e. Approval of Investment Transactions
f. Approval of Gregory Meminesheimer's Application for Membership to the
Oak Brook Firefighters Pension Fund
g. Discussion and Approval of the confirmation of the 2009 meeting dates for
the Oak Brook Firefighters Pension Board of Trustees
h. Approval of Registration Fees for Illinois Professional Firefighters
Association (IPFA) 2008 Pension Seminar
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
Assistant Village Managcr Blaine Wing at (630) 368 -5022 as soon as possible before the meeting date.