HomeMy WebLinkAboutAgenda - 07/28/2011 - Police Pension Fund Board
BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND
W EST W ING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
Regular Meeting Agenda
Thursday, July 28, 2011
9:00 AM
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT (limited to 3 minutes per person)
4. APPROVAL OF MINUTES June 16, 2011
5. CONSENT AGENDA - 2nd Quarter 2011 Disbursements review and approval
6. UNFINISHED BUSINESS
a. Rules and Regulations discussion and possible action
b. Lauterbach and Amen Actuarial Services Proposal
c. 2011 Trustee Training discussion, approval of registration fees, expenses
d. Military Buy Back Update responses, if any
e. Disability Annual Medical Evaluations discussion and possible action
7. NEW BUSINESS
a. Treasurer s Report of the Asset Summary of the Fund review and approval
b. Certify Gail Meyers (John) surviving spouse monthly benefits
c. Investment Performance Services
(1) Custody Agreement
(2) Revised Investment Policy Statement - review and possible action
(3) 2nd Q 2011 Performance Report, review and approval
8. INFORMATION & UPDATES
a. Trustee Training Summary review, discussion
b. IRS Mileage Increase to .555 from July 1 December 31, 2011
c. Affidavits of Continued Eligibility results
d. Active file maintenance updates in progress
e. Civil Union Law effective 06/01/2011 treated same as Married, documentation required
9. ADJOURNMENT
Next Regular Board Meeting scheduled for October 26, 2011 at 9:00 AM
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 Blaine Wing, Asst. Village Manager, at (630) 368-
5022 as soon as possible before the meeting date.
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