Agenda - 04/13/2023 - 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 a ccommodation 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 REGULAR MEETING OF THE
OAK BROOK FIREFIGHTERS’ PENSION FUND
BOARD OF TRUSTEES
The Oak Brook Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting in -person on
Thursday, April 13, 2023 at 9:00 a.m. 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. Trustee Continuing Education Session: 8:00 a.m. – 9:00 a.m.
2. Call to Order
3. Roll Call
4. Public Comment – Limited to 3 minutes per person
5. Approval of Meeting Minutes
a. January 12, 2023 Regular Meeting
b. February 23, 2023 Special Meeting
6. Investment Report
a. Sawyer Falduto Asset Management, LLC Investment Performance Report
b. FPIF – Marquette Associates
i. Statement of Results
7. 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
8. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
10. Applications for Membership/Withdrawals from the Fund
11. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Shawn Swagler
12. Old Business
13. New Business
a. Certify Board Election Results – Active Member Position
b. Board Officer Election – Secretary
c. IDOI Annual Statement
d. Review Letter of Credit
e. Discussion/Possible Action – Authorized Agents and Account Representatives for FPIF
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. QILDRO – David Kornfeind
15. Closed Session, if needed
16. Adjournment