Agenda - 10/22/2020 - Police Pension Fund BoardIn 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 the Butler Government
Center (Village Hall) at (630) 368-5010 or TDD (630) 990-2131, as soon as possible before the meeting date.
VILLAGE OF OAK BROOK
BOARD OF TRUSTEES OF POLICE PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
Regular Meeting Agenda
Thursday, October 22, 2020
6:15 p.m.
AGENDA
1.CALL TO ORDER
2.ROLL CALL
3.BOARD COMMENTS
4.APPROVAL OF MINUTES
a.Approval of Regular Meeting Minutes of July 21, 2020
5.CONSENT AGENDA
a.Approval of July 1-31, 2020 expenditures in the total amount of $273,779.06
b.Approval of August 1-31, 2020 expenditures in the total amount of $269,578.15
c.Approval of September 1-30, 2020 expenditures in the total amount of $256,063.15
d.Approval of Taiber Kosmala & Associates LLC’s invoice dated 8/5/2020 in the amount of $7,000
e.Approval of Lauterbach & Amen LLP’s invoices for: 12/2019, 5/2020 and 7/2020 Accounting
Services and FYE19 IDOI Report, in the total amount of $4,840.00
6.ITEMS REMOVED FROM THE CONSENT AGENDA
7.NEW BUSINESS
a.Taiber Kosmala & Associates, LLC Report on Third Quarter, 2020
b.Fifth Third Financial Investment Management Performance Report on Third Quarter, 2020
c.Approval of Investment Transactions for Third Quarter 2020
d.Approval of Application for Membership in the Oak Brook Police Pension Fund of Jonathan
Szablewski (hired 8/17/2020)
e.Approval of Application for Membership in the Oak Brook Police Pension Fund of John Day (hired
9/23/2020)
f.Approval of Application for Membership in the Oak Brook Police Pension Fund of Isaiah Reyes
(hired 9/30/2020)
g.Approval of Transfer of Creditable Service for Justin Pearce from the Hanover Park Police Pension
Fund to the Oak Brook Police Pension Fund
8.PENDING BUSINESS
a. Discussion/action regarding disability matter
9.INFORMATION AND UPDATES
a.Scheduling of first quarterly meeting 2021
10.ADJOURNMENT