Agenda - 01/26/2023 - 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
26, 2023 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 20, 2022 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
d.) Review/Update – Cash Management Policy
6. Investment Report – IPOPIF
a.) State Street Statements
b.) Verus Advisory, Inc.
7. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
a.) Applications for Membership – Robert Ford Jr., Kyle Lovelace, Kayla Poyer and Jamie Wilson
9. Applications for Retirement/Disability Benefits
a.) Deceased Pensioner – John Janik/Approval of Surviving Spouse Benefits – Lorrain Murray-
Janik
10. Old Business
a.) Discussion/Possible Action – Local Account Collateralization
11. New Business
a.) Approve Annual Cost of Living Adjustments for Pensioners
b.) Review Trustee Term Expirations and Election Procedures
c.) Discussion/Possible Action – Closure of the Fifth Third Bank Account
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