HomeMy WebLinkAboutAgenda - 07/31/2019 - Police Pension Fund BoardBOARD 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
Wednesday, July 31, 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 April 25, 2019
5. CONSENT AGENDA
a. Approval of March 1-31, 2019 expenditures in the total amount of $257,850.57
b. Approval of April 1-30, 2019 expenditures in the total amount of $252,161.50
c. Approval of May 1-31, 2019 expenditures in the total amount of $263,029.46
d. Approval of Taiber Kosmala May 2019 invoice in the total amount of $7,000.00
e. Approval of Lauterbach & Amen, LLP invoices for September 2018 through March 2019 services in
the total amount of $5,645.00
f. Approval of Reimer, Dobrovolny & Karlson LLC February and March 2019 invoices in the total
amount of $446.55
g. Approval of Inspe Associates LTD invoice dated April 8, 2019 in the amount of $900.00
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. NEW BUSINESS
a. Taiber Kosmala & Associates, LLC Report on Second Quarter 2019
b. MB Financial Investment Management Performance Report on Second Quarter 2019
c. Approval of Investment Transactions for Second Quarter 2019
d. Approval of renewal of Fiduciary Insurance policy
e. Approval of refund of pension contributions of Steven Dinov in the amount of $5,583.32
f. Approval of refund of pension contributions of Joshua M. Reid in the amount of $4,804.47
g. Approval of Application for Membership in the Oak Brook Police Pension Fund of Brian Bischoff
(hired 5/6/2019)
h. Approval of Application for Membership in the Oak Brook Police Pension Fund of Joseph L. Kieca
(hired 5/6/2019)
i. Approval of Application for Membership in the Oak Brook Police Pension Fund of Justin T. Pearce
(hired 6/6/2019)
j. Approval of Application for Membership in the Oak Brook Police Pension Fund of Joshua
Pfotenhauer (hired 6/12/2019)
8. PENDING BUSINESS
a. Discussion regarding disability matter
9. INFORMATION AND UPDATES
a. Scheduling of fourth quarterly meeting in October 2019
10. ADJOURNMENT