Agenda - 07/31/2020 - 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 on
Friday, July 31, 2020 at 8:00 a.m. in the West Wing Conference Room of the Butler Government
Center, located at 1200 Oak Brook Road, Oak Brook, Illinois 60523, for the purposes set forth in
the following agenda:
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 – Kevin Tan
6. Approval of Meeting Minutes
a. April 28, 2020 Regular Meeting
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
9. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Communications and Reports
a. Active Member File Maintenance
11. Applications for Membership/Withdrawals from the Fund
a. Application for Membership – Seth Bowlan
12. Applications for Retirement/Disability Benefits
13. Old Business
a. IDOI Annual Statement
14. New Business
a. Review/Approve – Actuarial Valuation and Municipal Contribution Request
b. Review/Adopt – Municipal Compliance Report
c. Board Officer Elections – President and Secretary
d. FOIA Officer and OMA Designee
15. Attorney’s Report – Reimer & Dobrovolny PC
a. Annual Independent Medical Examination – Jennifer White
b. Legal Updates
16. Closed Session, if needed
17. Adjournment