Agenda - 04/21/2022 - Firefighter's Pension Fund Board VILLAGE OF OAK BROOK
BOARD OF TRUSTEES, FIREFIGHTERS’ PENSION FUND
WEST WING 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 in-person on Thursday, April
21, 2022 at 9:00 a.m. 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. Trustee Continuing Education Session: 8:00 a.m. – 9:00 a.m.
2. Call to Order
3. Roll Call
4. Public Comment – Limited to 3 minutes per person
5. Approval of Meeting Minutes
a. January 20, 2022 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
12. Old Business
13. New Business
a. Fiduciary Liability Insurance Renewal
b. IDOI Annual Statement
c. Acknowledge Notice of Tranche Reassignment, Adopt Resolution of Notice and Executive Exhibits
d. Review/Possible Action – IFPIF Custodial Account Letter of Direction
e. Review/Possible Action – Appointment of Authorized Representatives to Northern Trust Global Cash
Movement Portal and Adopt Associated Resolution
f. IFPIF Status Update and Discussion/Possible Action to be taken on all IFPIF Requests Pertaining to
Consolidation
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Status of Duty Disability – Sean Kelly
b. Legal Updates
15. Closed Session, if needed
16. Adjournment