HomeMy WebLinkAboutAgenda - 07/19/2018 - 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 REGULAR 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 regular meeting on
Thursday, July 19, 2018 at 8:00 a.m. 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. TRUSTEE CONTINUING EDUCATION SESSION: 8:00 a.m. – 9:00 a.m.
4. PUBLIC COMMENT (limited to 3 minutes per person)
5. APPROVAL OF MEETING MINUTES
a. April 19, 2018 Regular Meeting Minutes
b. Semi-Annual Review of Closed Session Meeting Minutes
6. INVESTMENT REPORT – SAWYER FALDUTO ASSET MANAGEMENT, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy and Approval of any Recommended Revisions
7. ACCOUNTANT’S REPORT – LAUTERBACH & AMEN, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. BMO Harris Signature Cards and Resolution Update
e. Status Update – 2017 IDOI Annual Statement
8. TRUSTEE TRAINING UPDATES
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. COMMUNICATIONS OR REPORTS
a. Affidavits of Continued Eligibility
10. APPLICATIONS FOR MEMBERSHIP OR WITHDRAWALS FROM THE FUND
11. APPLICATIONS FOR RETIREMENT OR DISABILITY BENEFITS
12. OLD BUSINESS
13. NEW BUSINESS
a. Review Final Actuarial Valuation – Foster & Foster
b. Appointed Member Term Expirations
c. Board Officer Elections – President & Secretary
d. FOIA Officer and OMA Designee
e. Discussion/Possible Action – Distribution of Pension Fund Documents
14. ATTORNEY’S REPORT – REIMER & DOBROVOLNY, PC
a. Status Update – Robert Cronholm Pension Benefit Discrepancy
b. Status Update – David B. Corkey QILDRO
c. Annual Independent Medical Examination – Jennifer M. White
d. Review Lauterbach & Amen Trustee Portal Guidelines
e. Legal Updates
15. CLOSED SESSION (if needed)
16. ADJOURNMENT