Notices - 10/28/2004 - Plan Commissioni/y
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Village of
Oak Brook
1200 Oak Brook Road
Oak Brook, IL 60523 -2255
Website
www.oak - brook.org
Administration
630 990 3000
FAX 630 990 0876
Community
Development
630 990 3045
FAX 630 990 3985
Engineering
Department
630 990 3010
FAX 630 990 3985
Fire Department
630 990 3040
FAX 630 990 2392
Police Department
630 990 2358
FAX 630 990 7484
Public Works
Department
630 990 3044
FAX 630 472 0223
Oak Brook
Public Library
600 Oak Brook Road
Oak Brook, IL 60523 -2200
630 990 2222
FAX 630 990 4509
Oak Brook Sports Core
Bath & Tennis Club
700 Oak Brook Road
Oak Brook, IL 60523 -4600
630 990 3020
FAX 630 990 1002
Golf Club
2606 York Road
Oak Brook, IL 60523 -4602
630 990 3032
FAX 630 990 0245
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
NOTICE OF DATE OF QUARTERLY MEETING
OF THE
BOARD OF TRUSTEES OF POLICE PENSION FUND
Date of Meeting: Thursday, October 28, 2004 Time of Meeting: 7:00 p.m.
Upper Level Conference Room
of the Butler Government Center
1200 Oak Brook Road
REVISED AGENDA
1. Call to Order
2. Roll Call
3. Approval of Minutes
a. August 26, 2004
4. Consent Agenda
a. Approval of July 1 -31, 2004 Warrants #2953 -2966, 5904 -5922 and
in the total amount of $110,281.98
b. Approval of August 1 -31, 2004 Warrants #2941 -2952 and #5885-
5903 in the total amount of $90,538.86
c. Approval of Pension Clerk's hours from July- August, 2004 in the
total amount of $166.95
5. Items Removed from the Consent Agenda
6. Unfinished Business
a. Approval of Revised Investment Policy
b. Oak Brook Bank Investment Presentation
c. Approval of Investment Transactions
7. New Business
a. Discuss Investment Managers
b. Approval of Garrett J. Church's Application for Membership to the
Oak Brook Police Pension Fund
c. Approval of Stephen P. Peterson's Application for Membership to
the Oak Brook Police Pension Fund
d. Discuss and Approve Actuarial Study of the Oak Brook Police
Pension Fund
8. Information and Updates
a. Status Report Update
b. Discuss and Approve annual Disability Examination
9. Adjourn to Closed Meeting to discuss Minutes of Meetings lawfully
closed under the Open Meetings Act, whether for the purpose of