HomeMy WebLinkAboutAgenda - 11/09/2018 - Firefighter's Pension Fund Board VILLAGE OF OAK BROOK
BOARD OF TRUSTEES, FIREFIGHTERS’ PENSION FUND
SAMUEL E. DEAN BOARD 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 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
Friday, November 9, 2018 at 9:00 a.m. at 1200 Oak Brook Road, in the Samuel E. Dean Board 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/APPROVE – REVISED LAUTERBACH & AMEN ENGAGEMENT LETTER
5. DISCUSSION/POSSIBLE ACTION – ANNUAL INDEPENDENT MEDICAL
EXAMINATION FOR JENNIFER M. WHITE
6. CLOSED SESSION (if needed)
7. ADJOURNMENT