HomeMy WebLinkAboutAgenda - 01/31/2017 - 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 27, 2016
5. CONSENT AGENDA
a. Approval of October 1-31, 2016 expenditures in the total amount of $198,795.96
b. Approval of November 1-30, 2016 expenditures in the total amount of $244,576.10
c. Approval of December 1-31, 2016 expenditures in the total amount of $203,412.99
d. Approval of Taiber Kosmala & Associates, LLC’s invoice dated November 25, 2016 in the
amount of $5,390.00
e. Approval of Lowery Asset Consulting, LLC's invoice dated September 21, 2016 in the amount
of $1,656.00, for services July 1-22, 2016
f. Approval of Lauterbach & Amen, LLP’s invoices in the total amount of $4,520.00, for services
rendered May, August, September, October, 2016, and FYE15
g. Approval of The Mitchell Group’s invoice dated October 6, 2016, in the amount of $3,349.17
h. Approval of Illinois Public Pension Fund Association’s 2017 membership dues’ invoice in the
amount of $795.00
i. Approval of Pension Clerk Kane’s timesheet in the total amount of $262.50 for services
rendered July through November, 2016
j. Approval of Reimer, Dobrovolny & Karlson, LLC invoice dated October 26, 2016 in the
amount of $150.00
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. UNFINISHED BUSINESS: None presented
8. NEW BUSINESS
a. Taiber Kosmala & Associates, LLC Report on Fourth Quarter, 2016
b. MB Financial Investment Management Performance Report on Fourth Quarter, 2016
c. Approval of Investment Transactions for Fourth Quarter, 2016
d. Ratification of 2017 Pension Increases
e. Discussion/action regarding 2017 Actuarial Assumptions
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 31, 2017
6:30 p.m.
Oak Brook Police Pension Board
January 31, 2017
Page 2 of 2
9. INFORMATION & UPDATES
a. Scheduling of Second Quarterly Meeting in 2017:
Potential April dates: April 17th, 18th, 20th, 24th, 25th, 27th
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 Village at 630-368-5000 or
TDD (630) 990-2131as soon as possible before the meeting date.