Notices - 03/26/2014 - Firefighter's Pension Fund Board PGA OF Op k 09
VILLAGE OF OAK BROOK
BOARD OF TRUSTEES, FIREFIGHTERS PENSION FUND
WEST WING TRAINING/CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
9CFCOUNS�{,� 1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
Special Meeting Agenda
Wednesday,March 26,2014
9:00 AM
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT(limited to 3 minutes per person)
4. APPROVAL OF PRIOR MINUTES
a. January 31,2014 regular meeting minutes—in board packet
5. ACTUARIAL REPORT—Jason Franken,Foster&Foster
a. Review 12/31/2013 actuarial report,possible approval
6. NEW BUSINESS
a. Approve FF/PM George Grodek's non-duty disability pension benefit calculation and retro pay
b. Approve Decision and Order for FF/PM George Grodek
c. Approve reimbursement of training expenses for Trustee continuing education
7. CLOSED SESSION, if needed
8. ADJOURNMENT
Next Regular Board Meeting scheduled for April 25,2014 at 9:00 a.m.
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 Blaine Wing,Asst.Village Manager,at
(630)368-5022 as soon as possible before the meeting date.
3/20/2014