HomeMy WebLinkAboutAgenda - 04/17/2018 - 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
Tuesday, April 17, 2018
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 30, 2018
5. CONSENT AGENDA
a. Approval of January 1-31, 2018 expenditures in the total amount of $197,949.88
b. Approval of February 1-28, 2018 expenditures in the total amount of $197,195.26
c. Approval of Lauterbach & Amen, LLP’s invoices in the total amount of $2,170.00, for services
rendered November and December 2017
d. Approval of Reimer, Dobrovolny & Karlson LLC invoice in the amount of $233.05
e. Approval of reimbursement to Pension Clerk Kane for election envelopes in the amount of $65.23
f. Approval of Pension Clerk Kane’s timesheet in the total amount of $143.75 for administrative
services rendered between July and December 2017
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. UNFINISHED BUSINESS
a. Discussion/Action regarding Actuarial Assumptions
8. NEW BUSINESS
a. Taiber Kosmala & Associates, LLC Report on First Quarter, 2018
b. MB Financial Investment Management Performance Report on First Quarter, 2018
c. Approval of Investment Transactions for First Quarter, 2018
d. Approval of Transfer of Creditable Service for Thomas Russell from the Oakbrook Terrace Police
Pension Fund to the Oak Brook Police Pension Fund
e. Approval of Refund of Pension Contributions made by Francisco Adame
f. Approval of Application for Line-of-Duty Disability
9. INFORMATION AND UPDATES
a. Scheduling of special meeting in May 2018 and third quarterly meeting in July 2018
10. ADJOURNMENT