Agenda - 04/22/2021 - Firefighter's Pension Fund Board (2)VILLAGE OF OAK BROOK
BOARD OF TRUSTEES, FIREFIGHTERS’ PENSION FUND
UPPER LEVEL 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 Thursday, April 22, 2021 at
8:00 a.m. in the Upper-Level 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.Approval of Meeting Minutes
a.January 21, 2021 Regular Meeting
6.Investment Report – Sawyer Falduto Asset Management, LLC
a.Quarterly Investment Performance Report
b.Review/Update Investment Policy
7.Accountant’s Report – Lauterbach & Amen, LLP
a.Monthly Financial Report
b.Presentation and Approval of Bills
c.Additional Bills, if any
i.Illinois Department of Insurance Compliance Fee
8.Trustee Training Updates
a.Approval of Trustee Training Registration Fees and Reimbursable Expenses
9.Communications and Reports
a.Affidavits of Continued Eligibility
b.Statements of Economic Interest
10.Applications for Membership/Withdrawals from the Fund
11.Applications for Retirement/Disability Benefits
a.Approve Regular Retirement Benefit – Gary Clark
12.Old Business
a.IDOI Annual Statement
b. Review/Approve – Fiduciary Liability Insurance Renewal
13.New Business
a)Review/Approve – Actuarial Valuation and Municipal Contribution Request
b)Certify Board Election Results – Active and Retired Member Positions
c)Appointed Member Term Expiration – Timothy Schlindwein
d)Reciprocity Update – Brian Bitterlin
14.Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.Annual Independent Medical Examination – Jennifer White
b.Status of Line of Duty Disability Application – Sean Kelly
c.Status Update – Pension Fund Consolidation
d.Legal Updates
15.Closed Session, if needed
16.Adjournment
REVISED