Agenda - 04/18/2024 - 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 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 on Thursday, April
18, 2024 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. 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 18, 2024 Regular Meeting
b. February 16, 2024 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
b. OMA/FOIA Training Update
9. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
10. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Ivan Gaytan, Michael Loconti, and Kevin Weier
11. Applications for Retirement/Disability Benefits
a.) Approve Surviving Spouse Benefit – Natalie Sinclair
12. Old Business
a.) Review Updated Letter of Credit
13. New Business
a. Certify Board Election Results – Active and Retired Member Position
b. Appointed Member Term Expirations – Mike McCarthy and Michael Lamplot
c. BMO Bank Signature Cards and Resolution Update
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Annual Independent Medical Examination – Jennifer White
b. Legal Updates
15. Closed Session, if needed
16. Adjournment