HomeMy WebLinkAboutAgenda - 04/25/2013 - 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
Special Meeting Agenda
Thursday, April 25, 2013
6:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVAL OF MINUTES
a. Approval of Special Meeting Minutes of March 21, 2013
5. CONSENT AGENDA
a. Approval of January 1-31, 2013 checks in the total amount of $172,805.28
b. Approval of February 1-28, 2013 checks in the total amount of $170,201.01
c. Approval of March 1-31, 2013 checks in the total amount of $176,557.26
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Lowery Asset Consulting, LLC Report on First Quarter, 2013
b. MB Financial Investment Management Performance Report on First Quarter, 2013
c. Approval of Investment Transactions for First Quarter, 2013
d. Discussion of 2013 Actuarial Assumptions’ Recommendations to Village Board
and Village Board Action
e. Approval of Application for Members Pension Benefits Retirement Pension
of Jeffrey R. Arendt
f. Approval of Application for Admission to the Oak Brook Police Pension Fund
of Jeffrey B. Swegler
g. Approval of Application for Admission to the Oak Brook Police Pension Fund
of Deanne Wasielewski
9. INFORMATION & UPDATES
a. Scheduling of third quarterly meeting in 2013:
Tentative Wednesday dates in July, 2013: July 17th, 24th and 31st
10. ADJOURNMENT