Agenda - 04/06/2023 - 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, April
6, 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.) January 6, 2023 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Department of Insurance Compliance Fee
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
9. Applications for Retirement/Disability Benefits
a.) Deceased Pensioner Overpayment – Gloria Artl
10. Old Business
11. New Business
a.) Status of Transfer of Service from Chicago Police (Article 5) to Article 3 Downstate
Police – Roman Hodowany
b.) IDOI Annual Statement
c.) Review Preliminary Actuarial Valuation
d.) Status of Request for Appointed Member to Board
e.) Review Authorized Agents and Account Representatives
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