HomeMy WebLinkAboutAgenda - 04/25/2013 - Firefighter's Pension Fund Board 4/12/2013
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
Regular Meeting Agenda
Thursday, April 25, 2013
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. March 28, 2013 special meeting minutes – in board packet
5. REVIEW MONTHLY FINANCIAL REPORT – in board packet, accept report
6. PRESENTATION AND APPROVAL OF EXPENSES – 1st Quarter 2013 – in board packet
7. INVESTMENT PERFORMANCE SERVICES
a. Review quarterly investment report – distributed, possible action, accept report
b. Review amended Appendix A of investment policy statement - distributed
8. INFORMATIONAL ITEMS AND UNFINISHED BUSINESS
a. Review 12/31/2012 Actuarial Valuation – distributed, possible action, accept report
b. Updated 2013 Board meeting date notice – distributed
c. Discussion about Customized Trustee Training
d. Trustee Training Summary –in board packet, discuss 2013 plans
9. NEW BUSINESS
a. Approve payment of the IDOI Compliance fee invoice (mailed in May, due in June)
10. EXECUTIVE CLOSED SESSION, if needed
11. ADJOURNMENT
Next Regular Board Meeting scheduled for July 16, 2013 at 9:00 a.m.
In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a reasonable acco mmodation 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.