Agenda - 07/21/2020 - Police Pension Fund BoardBOARD OF TRUSTEES OF POLICE PENSION FUND
SAMUEL E. DEAN BOARD ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
Regular Meeting Agenda
Tuesday, July 21, 2020
7:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. ELECTION OF OFFICERS
4. BOARD COMMENTS
5. APPROVAL OF MINUTES
a. Approval of Regular Meeting Minutes of April 29, 2020
6. CONSENT AGENDA
a. Approval of April 2020 expenditures in the total amount of $275,161.89
b. Approval of May 2020 expenditures in the total amount of $266,833.15
c. Approval of June 2020 expenditures in the total amount of $262,661.12
d. Approval of IDOI Com pliance Fee in the amount of $7,035.23
e. Approval of Taiber Kosmala May 2020 invoice in the total amount of $7,000.00
f. Approval of Lauterbach & Amen, LLP invoices for FYE19 Actuarial and Workpapers and March
2020 services in the total amount of $4,955.00
g. Approval of Clerk Kane’s January to June 2020 timesheet in the amount of $675.00
7. ITEMS REMOVED FROM THE CONSENT AGENDA
8. NEW BUSINESS
a. Taiber Kosmala & Associates, LLC Report on Second Quarter 2020
b. Fifth Third Performance Report on Second Quarter 2020
c. Approval of Investment Transactions for Second Quarter 2020
d. Discussion/Action regarding memorandum from Illinois Police Officers’ Pension Investment Fund
e. Approval of Renewal of Fiduciary Insurance
9. PENDING BUSINESS
a. Discussion regarding disability matter
10. INFORMATION AND UPDATES
a. Scheduling of fourth quarterly meeting in October 2020
11. ADJOURNMENT