HomeMy WebLinkAboutAgenda - 02/24/2016 - 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
NOTICE OF A SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE
OAK BROOK FIREFIGHTERS’ PENSION FUND
The Board of Trustees of the Oak Brook Firefighters’ Pension Fund will conduct a Special meeting
on WEDNESDAY, FEBRUARY 24, 2016 at 8:00 am at 1200 Oak Brook Road (West Wing
Conference Room of the Butler Government Center), Oak Brook, Illinois for the purposes set forth
in the following Agenda:
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT (limited to 3 minutes per person)
4. REVIEW/DISCUSS RESPONSES TO RFP FOR INVESTMENT
CONSULTANT SERVICES AND CONDUCT INTERVIEWS
a. 8:00 – 8:45 PNC Bank
b. 9:00 – 9:45 Lowery Asset Consulting
c. 10:00 – 10:45 Sawyer Falduto Asset Management, LLC
5. DISCUSSION AND POSSIBLE SELECTION AND APPROVAL OF
INVESTMENT CONTRACTS
6. ANNUAL INDEPENDENT MEDICAL EXAM - JENNIFER WHITE
7. CLOSED SESSION, if needed
8. ADJOURNMENT
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.