HomeMy WebLinkAboutAgenda - 03/03/2011 - Firefighter's Pension Fund Board
BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
Special Meeting Agenda
Thursday, March 03, 2011
9:00 AM
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT (limited to 3 minutes per person)
4. APPROVAL OF MINUTES January 20, 2011 and February 18, 2011
5. UNFINISHED BUSINESS
a. Affidavits of Continued Eligibility in progress
b. Active file maintenance updates in progress
c. Trustee Training Summary submission of training certificates
6. NEW BUSINESS
a. Village Board meeting update
b. Tim Sharpe conference call, discuss actuarial report results/assumptions
c. Lauterbach and Amen Actuarial Services offered
d. IPS Investment Consultant Presentation - transition update, trend of assets,
investment policy review, asset allocation, implementation/education
7. ADJOURNMENT
Next Regular Board Meeting scheduled for April 26, 2011 at 9:00 AM
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 Blaine Wing, Asst. Village
Manager, at (630) 368-5022 as soon as possible before the meeting date.
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