HomeMy WebLinkAboutAgenda - 04/28/2017 - 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
Friday, April 28, 2017
10:30 a.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. BOARD COMMENTS
4. APPROVAL OF MINUTES
a. Approval of Regular Meeting Minutes of January 31, 2017
5. CONSENT AGENDA
a. Approval of January 1-31, 2017 expenditures in the total amount of $190,812.79
b. Approval of February 1-28, 2017 expenditures in the total amount of $197,812.79
c. Approval of March 1-31, 2017 expenditures in the total amount of $228,251.79
d. Approval of Taiber Kosmala & Associates, LLC's invoice in the total amount of $7,000.00,
dated January 23, 2017
e. Approval of Lauterbach & Amen, LLP’s invoices in the total amount of $2,170.00, for services
rendered January and March, 2017
f. Approval of Illinois Professional Firefighters Association May 5, 2017 pension seminar
expenditure in the amount of $350.00 for two Trustees
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, 2017
b. MB Financial Investment Management Performance Report on First Quarter, 2017
c. Approval of Investment Transactions for First Quarter, 2017
d. Approval of Application for Membership in the Oak Brook Police Pension Fund
of John M. Maton (hired September 27, 2016)
e. Approval of Application for Membership in the Oak Brook Police Pension Fund
of Michael M. Addison (hired March 22, 2017)
9. INFORMATION AND UPDATES
a. Scheduling of third quarterly meeting in April 2017
10. ADJOURNMENT
In 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