Agenda - 04/29/2024 - Police Pension Fund BoardBOARD 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
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 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
NOTICE OF A REGULAR MEETING OF
THE BOARD OF TRUSTEES
The Oak Brook Police Pension Fund Board of Trustees will conduct a regular meeting on Monday, April
29, 2024 at 6:30 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 29, 2024 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 Reports – 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. Contribution Refund – Robert Ford Jr.
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Discussion/Possible Action – Board Rules and Regulations
11. New Business
a. Certify Board Election Results – Active and Retired Member Positions
b. BMO Bank Signature Cards and Resolution Update
c. Discussion/Possible Action – Closure of the Fifth Third Bank Account
d. IDOI Annual Statement
e. Review Preliminary Actuarial Valuation
12. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. QILDRO Update – Mark Kozlowski
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment