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HomeMy WebLinkAboutMinutes - 06/17/2021 - Police Pension Fund BoardMINUTES OF A SPECIAL MEETING OF THE OAK BROOK POLICE PENSION FUND BOARD OF TRUSTEES JUNE 17, 2021 A special meeting of the Oak Brook Police Pension Fund Board of Trustees was held on Thursday, June 17, 2021 at 6:15 p.m. in the Upper-Level Conference Room at the Butler Government Center located at 1200 Oak Brook Road, Oak Brook, Illinois 60523, pursuant to notice. CALL TO ORDER: Trustee Torlo called the meeting to order at 6:24 p.m. ROLL CALL: PRESENT: Trustees Velia Torlo (via videoconference), Alan Feldman, Ed Caspers, Hitesh Patel and Reid Foltyniewicz ABSENT: None ALSO PRESENT: Molly Weslow, Lauterbach & Amen, LLP (L&A); Rose Kane, Member of the Public PUBLIC COMMENT: There was no public comment. APPLICATIONS FOR RETIREMENT/DISABILITY BENEFITS: Approve Duty Disability Benefit – John Jacobs: The Board reviewed the duty disability benefit calculation for John Jacobs prepared by L&A. Patrol Officer Jacobs had an entry date of January 21, 1997, disability date of April 30, 2019, effective date of pension of May 1, 2019, 62 years of age at date of disability, 22 years of creditable service, applicable salary of $102,762.00, applicable pension percentage of 65%, amount of originally granted monthly pension of $5,566.28 and amount of originally granted annual pension of $66,795.36. A motion was made by Trustee Foltyniewicz and seconded by Trustee Patel to approve John Jacobs’ duty disability benefit calculated by L&A. Motion carried by roll call vote. AYES: Trustees Torlo, Feldman, Caspers, Patel and Foltyniewicz NAYS: None ABSENT: None CLOSED SESSION, IF NEEDED: There was no need for closed session. ADJOURNMENT: A motion was made by Trustee Caspers and seconded by Patel to adjourn the meeting at 6:31 p.m. Motion carried unanimously by voice vote. The next regular meeting is scheduled for July 29, 2021 at 6:15 p.m. _________________________________ Board President or Secretary Minutes approved by the Board of Trustees on ___________________ Minutes prepared by Molly Weslow, Pension Services Administrator, Lauterbach & Amen, LLP