Agenda - 07/29/2024 - 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, July 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. April 29, 2024 Regular Meeting
b. June 24, 2024 Special Meeting
c. Semi-Annual Review of Closed Session Meeting Minutes
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. Active Member File Maintenance
8. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Kevin Manetti
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Mark King
10. Old Business
a. Discussion/Possible Action – Board Rules and Regulations
b. IDOI Annual Statement
11. New Business
a. Discussion/Possible Action – Fiduciary Liability Insurance Renewal
b. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
c. FOIA Officer and OMA Designee
d. Review/Approve – Actuarial Valuation and Tax Levy Request
e. Review/Adopt – Municipal Compliance Report
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
b. Legal Updates
14. Closed Session, if needed
15. Adjournment