Agenda - 04/28/2020 - Firefighter's Pension Fund Board VILLAGE OF OAK BROOK
BOARD OF TRUSTEES, FIREFIGHTERS’ PENSION FUND
WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
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 this public meeting should contact the Butler Government Center (Village Hall), at
(630) 368-5010, or for TDD response (630) 990-2131, as soon as possible before the meeting date.
NOTICE OF A REGULAR MEETING OF THE
OAK BROOK FIREFIGHTERS’ PENSION FUND
BOARD OF TRUSTEES
The Oak Brook Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting via teleconference in
accordance with Section 5 of Governor Pritzker’s Executive Order 2020-18 (COVID-19 Executive Order No.16) on
Tuesday, April 28, 2020 at 8:00 a.m. for the purposes set forth in the following agenda:
Members of the public may monitor the meeting by joining the conference call as follows:
Call the conference number: (773) 250-5099
Enter the participant code: 637148
AGENDA
1. Call to Order
2. Roll Call
3. Trustee Continuing Education Session: 8:00 a.m. – 9:00 a.m.
4. Public Comment – Limited to 3 minutes per person
5. Swearing In of New Trustee
6. Approval of Meeting Minutes
a. October 31, 2019 Regular Meeting
b. January 29, 2020 Regular Meeting
c. Semi-Annual Review of Closed Session Meeting Minutes
7. Investment Report – Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy
8. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
9. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Communications and Reports
a. Statements of Economic Interest
11. Applications for Membership/Withdrawals from the Fund
12. Applications for Retirement/Disability Benefits
a. Review/Approve Regular Retirement Benefit – Michael Erickson
13. Old Business
a. IDOI Annual Statement
14. New Business
a. Certify Board Election Results – Active Member Position
b. Actuary Assumptions and Report
15. Attorney’s Report – Reimer & Dobrovolny PC
a. QILDRO – Matthew Bielawa
b. Legal Updates
16. Closed Session, if needed
17. Adjournment