HomeMy WebLinkAboutAgenda - 01/30/2018 - Police Pension Fund Board
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVAL OF MINUTES
a. Approval of Regular Meeting Minutes of October 17, 2017
5. CONSENT AGENDA
a. Approval of October 1-31, 2017 expenditures in the total amount of $ 202,487.91
b. Approval of November 1-30, 2017 expenditures in the total amount of $191,607.79
c. Approval of December 1-31, 2017 expenditures in the total amount of $203,780.84
d. Approval of Taiber Kosmala & Associates, LLC’s invoice for 3Q17 consulting fees in the
amount of $7,000.00
e. Approval of Lauterbach & Amen, LLP’s invoices for June through October 2017 accounting
and FYE16 IDOI and MCR, in the total amount of $5,801.05
f. Approval of Illinois Public Pension Fund Association’s 2018 membership dues’ invoice in the
amount of $795.00
g. Approval of Reimbursement to Pension Clerk Kane for meal at October 17, 2017 meeting in
the amount of $150.00
h. Approval of payment to Card Services for florist expenditure in the amount of $120.45
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. UNFINISHED BUSINESS
a. Discussion/Action regarding a review of the Administrative Rules
8. NEW BUSINESS
a. Taiber Kosmala & Associates, LLC Report on Fourth Quarter, 2017
b. MB Financial Investment Management Performance Report on Fourth Quarter, 2017
c. Approval of Investment Transactions for Fourth Quarter, 2017
d. Ratification of 2018 Pension Increases
e. Discussion/action regarding 2018 Actuarial Assumptions
f. Discussion/Action regarding Disability Application
9. INFORMATION & UPDATES
a. Scheduling of Second Quarterly Meeting in 2018
1. April Election
10. ADJOURNMENT
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, January 30, 2018
7:00 p.m.