HomeMy WebLinkAboutAgenda - 04/25/2019 - 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, April 25, 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 January 22, 2019
5. CONSENT AGENDA
a. Approval of January 1-31, 2019 expenditures in the total amount of $233,632.60
b. Approval of February 1-28, 2019 expenditures in the total amount of $243,009.87
c. Approval of Lauterbach & Amen, LLP’s invoices in the total amount of $2,265.00, for services
rendered FYE 18 and January 2019
d. Approval of Reimer, Dobrovolny & Karlson LLC invoices in the total amount of $939.28
e. Approval of Inspe Associates, LTD invoice in the amount of $1,200.00
f. Approval of Taiber Kosmala invoice for fourth quarter 2018 in the amount of $7,000.00
g. Approval of Pension Clerk Kane’s timesheet in the total amount of $312.50 for administrative
services rendered between July and October 2018
h. Approval of IPFA invoice for 2019 Spring pension seminar for Trustees Feldman and Caspers
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. NEW BUSINESS
a. Taiber Kosmala & Associates, LLC Report on First Quarter, 2019
b. MB Financial Investment Management Performance Report on First Quarter, 2019
c. Approval of Investment Transactions for First Quarter, 2019
d. Approval of refund of contributions to Genita Benson
e. Ratification of Application for Members Pension Benefits Retirement Pension of Norm Nemec
8. PENDING BUSINESS
a. Discussion/action regarding disability matter
9. INFORMATION AND UPDATES
a. Scheduling of disability hearing and third quarterly meeting
10. ADJOURNMENT