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Agenda - 04/03/2024 - 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 SPECIAL MEETING OF THE OAK BROOK FIREFIGHTERS’ PENSION FUND BOARD OF TRUSTEES The Oak Brook Firefighters’ Pension Fund Board of Trustees will conduct a special meeting on Wednesday, April 3, 2024 at 2:00 p.m. in the Samuel E. Dean Board Room 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. Call to Order 2. Roll Call 3. Public Comment 4. Old Business a. Discussion/Possible Action – Surviving Spouse Benefits – Natalie Sinclair 5. New Business a. Discussion/Possible Action – Actuarial Assumptions b. Discussion/Possible Action – Actuarial Services Consultant 6. Closed Session, if needed 7. Adjournment