Agenda - 02/23/2023 - Firefighter's Pension Fund Board
VILLAGE OF OAK BROOK
BOARD OF TRUSTEES, FIREFIGHTERS’ PENSION FUND
WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
In 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 this public meeting should contact the Butler Government Center (Village Hall), at (630) 368-5010, or for TDD response (630) 990-2131, as soon as possible
before the meeting date.
NOTICE OF A SPECIAL MEETING OF THE
OAK BROOK FIREFIGHTERS’ PENSION FUND BOARD OF TRUSTEES
The Oak Brook Firefighters’ Pension Fund Board of Trustees will conduct a special meeting on Thursday,
February 23, 2023 at 9:00 a.m. 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
1. Call to Order
2. Roll Call
3. Public Comment – Limited to 3 minutes per person
4. New Business
a. Discussion/Possible Action – Foster & Foster Actuarial Assumptions
b. Discussion/Possible Action – Active Member Special Election
c. Board Officer Election – Secretary
d. Discussion/Possible Action – BMO Harris Letter of Credit
e. Annual Independent Medical Examination – Jennifer White
5. Closed Session, if needed
6. Adjournment