HomeMy WebLinkAboutAgenda - 10/24/2019 - Police Pension Fund BoardIn 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 the Butler Government
Center (Village Hall) at (630) 368-5010 or TDD (630) 990-2131, as soon as possible before the meeting date.
VILLAGE OF OAK BROOK
BOARD OF TRUSTEES OF POLICE PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
Regular Meeting Agenda
Thursday, October 24, 2019
7:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. BOARD COMMENTS
4. APPROVAL OF MINUTES
a. Approval of Regular Meeting Minutes of July 31, 2019
5. CONSENT AGENDA
a. Approval of June 1-30, 2019 expenditures in the total amount of $263,101.18
b. Approval of July 1-31, 2019 expenditures in the total amount of $246,782.24
c. Approval of August 1-31, 2019 expenditures in the total amount of $247,873.25
d. Approval of Mesirow Insurance Services, Inc. invoice in the amount of $4,027.00
e. Approval of Reimer & Dobrovolny, PC invoice in the amount of $87.50
f. Approval of Inspe Associates, LTD invoice in the amount of $600.00
g. Approval of reimbursement to Pension Clerk for pension conference registration and lodging in the
amount of $1,491.36
h. Approval of Pension Clerk’s timesheet for the period of January through April 2019, in the amount of
$181.25
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. NEW BUSINESS
a. Taiber Kosmala & Associates, LLC Report on Third Quarter, 2019
b. Fifth Third Financial Investment Management Performance Report on Third Quarter, 2019
c. Approval of Investment Transactions for Third Quarter, 2019
d. Approval of Pension Clerk’s reimbursement to the Fund for cancellation/credit of pension
conference registration in the amount of $385.00
e. Approval of Application for Membership in the Oak Brook Police Pension Fund of Lawrence C.
Beyer (hired 9/919)
f. Approval of Application for Membership in the Oak Brook Police Pension Fund of Michael Bubash
(hired 9/919)
g. Discussion/action regarding resolution opposing proposed pension legislation
8. PENDING BUSINESS
a. Discussion/action regarding disability matter
Oak Brook Police Pension Board
October 24, 2019
Page 2 of 2
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 contac t Assistant Village Manager Blaine Wing at (630)
368-5022 or TDD (630) 990-2131as soon as possible before the meeting date.
9. INFORMATION AND UPDATES
a. Scheduling of first quarterly meeting 2020
10. ADJOURNMENT