Agenda - 10/20/2022 - 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, October
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.) July 28, 2022 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
d.) Review/Update – Cash Management Policy
6. Investment Report
a.) IPOPIF – Verus Advisory, Inc.
i. State Street Statements
7. Communications and Reports
a.) Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
a.) Applications for Membership – Jose Villanueva and Jonathan Reed
9. Applications for Retirement/Disability Benefits
a.) Deceased Pensioner – John Janik
10. Old Business
a.) IPOPIF Status Update and Discussion/Possible Action to be Taken on All IPOPIF
Requests Pertaining to Consolidation
b.) Review/Adopt – Municipal Compliance Report
c.) Discussion/Possible Action – Local Account Collateralization
d.) Transfer of Creditable Service from IMRF Pursuant to HB-126 – Kurt Kaleciak
e.) Discussion/Possible Action – Appointed Members
11. New Business
a.) Establish 2023 Board Meeting Dates
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