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Agenda - 06/24/2024 - 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 SPECIAL MEETING OF THE BOARD OF TRUSTEES The Oak Brook Police Pension Fund Board of Trustees will conduct a special meeting on Monday, June 24, 2024 at 7:00 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. Discussion – Pension Payments and July Payroll 5. Review/Update – Cash Management Policy 6. Repeat Monthly Withdrawal Instructions for 2024 7. Review/Possibly Approve – Resolution for Authorized Agents and Account Representatives for IPOPIF 8. Closed Session, if needed 9. Adjournment