HomeMy WebLinkAboutAgenda - 07/17/2013 - Police Pension Fund BoardREVISED
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
Wednesday, July 17, 2013
7:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVAL OF MINUTES
a. Approval of Special Meeting Minutes of April 25, 2013
5. CONSENT AGENDA
a. Approval of April 1-30, 2013 checks in the total amount of $185,338.86
b. Approval of May 1-31, 2013 checks in the total amount of $185,030.70
c. Approval of June 1-30, 2013 checks in the total amount of $180,590.15
d. Approval of Contravisory Investment Management, Inc. fees for the period January1 through
March 31, 2013 and April 1 through June 30, 2013 in the total amount of $7,596.00
e. Approval of Lowery Asset Consulting, LLC's invoices in the total amount of $7,000.00, dated
March 22, 2013, for First Quarter, 2013 services
f. Approval of Lauterbach & Amen, LLP’s invoice in the amount of $975.00, for services
rendered in April, 2013
g. Approval of reimbursement to Trustee Caspers in the total amount of $550.00 for registration
and per diem (2 daysX$200.00) to attend IPPFA New York Seminar
h. Approval of Reimer & Karlson, LLC’s March 12, 2013 invoice in the amount of $87.50
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Lowery Asset Consulting, LLC Report on Second Quarter, 2013
b. MB Financial Investment Management Performance Report on Second Quarter, 2013
c. Approval of Investment Transactions for Second Quarter, 2013
d. Discussion and Action regarding Updating the Investment Policy
e. Discussion regarding Village Actuarial Study Request for Proposal
f. Discussion and Action regarding Coalition for Qualified Plan Status Contribution
g. Discussion regarding IPPFA Midwest Conference
9. INFORMATION & UPDATES
a. Scheduling of fourth quarterly meeting in 2013:
Tentative Wednesday dates in October, 2013: October 16th, 23rd and 30th
10. ADJOURNMENT