HomeMy WebLinkAboutAgenda - 04/26/2012 - Firefighter's Pension Fund Board 4/6/2012
VILLAGE OF OAK BROOK
BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
Regular Meeting Agenda
Thursday, April 26, 2012
9:00 AM
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT (limited to 3 minutes per person)
4. APPROVAL OF MINUTES
a. February 29, 2012 regular meeting minutes
5. CONSENT AGENDA – 1st Quarter 2012 disbursements – review and approval
a. Approve IDOI Compliance fee (invoice in May, due in June)
6. INVESTMENT PERFORMANCE SERVICES
a. Fixed income benchmark strategies to compare/contrast yields
b. Review portfolio quarterly performance
7. UNFINISHED BUSINESS
a. Rules and Regulations – discussion and possible action
b. RFP Actuarial Services - discussion and possible action
8. NEW BUSINESS
a. Treasurer’s Report of the Asset Summary of the Fund – review and approval
b. Approve Retirement – Mark C. Bahnsen
c. Election results - active and retired
d. Appointed members - results
c. Board Officer position elections
e. Bonus inclusion in pension benefits – discussion
f. Quarterly financials distribution – discussion
g. Harris Bank services - discussion
9. INFORMATION & UPDATES
a. Municipal Compliance Report update
b. Trustee Training Summary – submit certificates
c. 2012 trustee training plans
10. CLOSED SESSION, if needed
11. ADJOURNMENT
Next Regular Board Meeting – July 25, 2012 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.