Agenda - 04/22/2021 - 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, April 22, 2021
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 January 20, 2021
b. Approval of Special Meeting Minutes of February 11, 2021
c. Approval of Special Open Disability Hearing Minutes of March 31, 2021
5. CONSENT AGENDA
a. Approval of January 1-31, 2021 expenditures in the total amount of $278,111.94
b. Approval of February 1-28, 2021 expenditures in the total amount of $278,609.31
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. UNFINISHED BUSINESS
a. Discussion/action regarding engagement with Lauterbach and Amen for administrative services
b. Discussion/Action regarding Actuarial Assumptions
8. NEW BUSINESS
a. Taiber Kosmala & Associates, LLC Report on First Quarter 2021
b. Fifth Third Report on First Quarter 2021
c. Approval of Investment Transactions for First Quarter 2021
d. Approval of Application for Membership in the Oak Brook Police Pension Fund of Jordan Smith
(hired 3/22/2021)
e. Approval of Transfer of Creditable Service for Joseph Kieca from the Sandwich Police Pension
Fund to the Oak Brook Police Pension Fund
9. INFORMATION AND UPDATES
a. Scheduling of third quarterly meeting in July 2021
10. ADJOURNMENT