Agenda - 07/20/2022 - Firefighter's Pension Fund BoardVILLAGE OF OAK BR00K
BOARD OF TRUSTEES, FIREFIGHTERS, PENSION FUND
WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
12OO OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
NOTICE OF A REGULAR MEETING OF THE
OAK BROOK FIREFIGHTERS'PENSION FUND BOARD OF TRUSTEES
The oak Brook Firefighters, pension Fund Board of rrustees will conduct a regular meeting on wednesday,Julv
20r2022at 9:00 u... in the Butler Government center, located at 1200 oak Brook Road, oak Brook' Illinois
60523,for the purposes set forth in the following agenda:
AGENDA
Trustee Continuing Education Session: 8:00 a'm' - 9:00 a'm'
Call to order
Roll Call
Public Comment - Limited to 3 minutes per person
Approval of Meeting Minutes
a. April2l, 2022Regolar Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
6. Investment RePorts
a. sawyeiFalduto Asset Managemen t, LLC Investment Performance Report
b. FPIF - Marquette Associates
i. Statement of Results
'7. Accountant's Report - Lauterbach & Amen, LLP
a. MonthlY Financial RePort
b. Presentation and Approval of Bills
c. Additional Bills, if anY
d. Review,4Jpdate - Cash Management Policy
8. Trustee Training UPdates
a. Approval oiTrustee Training Registration Fees and Reimbursable Expenses
9. Communications and RePorts
a. Active Member File Maintenance
b. Affidavits of Continued Eligibility
10. Applications for Membership/IVithdrawals from the Fund
11. Applications for Retirement/Disability Benefits
a. Conversion from Non-Duty Disability to Regular Retirement Benefit - Scott Harris
12. Old Business
a. IDOI Annual Statement
b. FpIF Status Update and Discussion,/Possible Action to be taken on all FPIF Requests Pertaining to
Consolidation
13. New Business
a. Review/Update - BMO Harris Signature card and charles Schwab Signers
b. ReviewiApprove - Actuarial Valuation and Tax Levy Request
c. Review/Adopt - Municipal Compliance Report
d. Board Offrcer Elections - President and Secretary
e. FOIA Officer and OMA Designee
14. Attomey's Report - Reimer Dobrovolny & LaBardi PC
a. Legal UPdates
b. Status of Duty Disability - Sean Kelly
c.AnnuallndependentMedicalExamination-JenniferWhite
15. Closed Session, ifneeded
16. Adjournment
ln accordance with the provisrons of the Americans with Disabilities Act, any individual who is in the need of a reasonable accomodation in order to participate in or benefit