Agenda - 07/29/2021 - 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
The Oak Brook Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, July 29,
2021 at 6:15 p.m. in the Upper-Level Conference Room at 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. Public Comment
4. Approval of Meeting Minutes
a.) April 22, 2021 Regular Meeting
b.) June 17, 2021 Special Meeting
c.) Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
6. Investment Reports
a.) Taiber Kosmala and Associates, LLC
b.) Fifth Third Investments
c.) Review/Update Investment Policy
7. Communications and Reports
a.) Active Member File Maintenance
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
a.) IDOI Annual Statement
11. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary
d.) FOIA Officer & OMA Designee
e.) Portability Update – Donald Krenner
f.) Review/Approve – Fiduciary Liability Insurance Renewal
12. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment