HomeMy WebLinkAboutAgenda - 07/17/2017 - Police Pension Fund Board
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
Monday, July 17, 2017
7:17 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVAL OF MINUTES
a. Approval of Regular Meeting Minutes of April 28, 2017
5. CONSENT AGENDA
a. Approval of April 1-30, 2017 expenses in the total amount of $192,982.79
b. Approval of May 1-31, 2017 expenses in the total amount of $204,750.84
c. Approval of June 1-30, 2017 expenses in the total amount of $203,412.99
d. Approval of Lauterbach & Amen, LLP’s invoices in the total amount of $9,890 for professional
services in: November and December 2016, February, April, and May 2017, including Illinois
Department of Insurance, Year-End, and Actuarial Reports (FYE 2016)
e. Approval of credit card payment to Phillips Flowers in the amount of $75.40
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. UNFINISHED BUSINESS – None presented
8. NEW BUSINESS
a. Taiber Kosmala and Associates, LLC Report on Second Quarter, 2017
b. MB Financial Investment Management Performance Report on Second Quarter, 2017
c. Approval of Investment Transactions for Second Quarter, 2017
d. Discussion/Action regarding Investment Policy
9. INFORMATION & UPDATES
a. Fourth quarterly meeting in 2017
10. ADJOURNMENT