Agenda - 01/20/2022 - 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, January 20, 2022 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.) October 21, 2021 Regular Meeting
b.) 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.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – Daisy Garcia
9. Applications for Retirement/Disability Benefits
a.) Deceased Pensioner – John Logue
b.) Approve Regular Retirement Benefit – Michael Hall
c.) Status of Regular Retirement Benefit – James Kruger
10. Old Business
a.) Portability Update – Donald Krenner
b.) Transfer of Creditable Service from IMRF Pursuant to HB-126 – James Kruger
11. New Business
a.) IPOPIF Status Update and Discussion/Possible Action to be Taken on All IPOPIF Requests
Pertaining to Consolidation
b.) Discussion/Adoption of Cash Management Policy
c.) Gift for Rose Kane
d.) Portability Update – Daisy Garcia
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