R-2031 - 08/09/2022 - IMRF - Resolutions Supporting Documents ITEM 6.13.1
BOARD OF TRUSTEES MEETING
vILLnC,I of SAMUEL E. DEAN BOARD ROOM
OAK BR , K BUTLER GOVERNMENT CENTER
It 1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630-368-5000
AGENDA ITEM
Regular Board of Trustees Meeting
of
August 9, 2022
SUBJECT: Appointment of IMRF Authorized Agent
FROM: Jessica Spencer, Assistant Village Manager
BUDGET SOURCE/BUDGET IMPACT: None
RECOMMENDED MOTION: I move the Village Board adopt Resolution 2022-
IMRF-R-2031 "A Resolution Amending R-1676 and Appointing the Authorized Agent
Representing the Village of Oak Brook,Illinois in the Illinois Municipal Retirement Fund".
Backuound/History:
Given the transition of the Human Resources function due to the HR Director's departure,
the Village must appoint a new IMRF Authorized Agent.
Further, IMRF requires the appointment of a new Authorized Agent be processed via a
Board Resolution.
Recommendation:
The Village Board adopt Resolution 2022-UvW-R-2031 "A Resolution Amending R-
1676 and Appointing the Authorized Agent Representing the Village of Oak Brook,Illinois
in the Illinois Municipal Retirement Fund".
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