Agenda - 04/21/2014 - Police Pension Fund Board PG� Of 0A K 49
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BOARD OF TRUSTEES OF POLICE PENSION FUND
UPPER LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
N 1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
Regular Meeting Agenda
Monday, April 21, 2014
7:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVAL OF MINUTES
a. Approval of Regular Meeting Minutes of January 22, 2014
b. Approval of Special Joint Meeting Minutes of March 6, 2014
c. Approval of Special Joint Meeting Minutes of March 13, 2014
5. CONSENT AGENDA
a. Approval of January 1-31, 2014 checks in the total amount of$221,102.91
b. Approval of February 1-28, 2014 checks in the total amount of$186,620.06
c. Approval of March 1-31, 2014 checks in the total amount of$183,207.75
d. Approval of Lowery Asset Consulting, LLC's invoices in the total amount of$7,000.00, dated
December 19, 2013 for Fourth Quarter, 2013 services
e. Approval of Lauterbach &Amen, LLP's invoices in the total amount of$4,225.00, for services
rendered August, November and December, 2013 and January, 2014
f. Approval of Contravisory Investment Management, Inc. invoice for the period January 1
through March 31, 2014 in the amount of$2,521.00
g. Approval of Reimer& Karlson, LLC invoice in the amount of$131.25
h. Approval of Reimbursement to Pension Clerk Kane for one Trustee to attend February, 2014
pension seminar in the amount of$150.00, and miscellaneous costs advanced in the total
amount of$110.07
6. ITEMS REMOVED FROM THE CONSENT AGENDA
7. UNFINISHED BUSINESS
a. Discussion of 2014 Actuarial Assumptions' Recommendations to Village Board
8. NEW BUSINESS
a. Lowery Asset Consulting, LLC Report on Second Quarter, 2014
b. MB Financial Investment Management Performance Report on Second Quarter, 2014
c. Approval of Investment Transactions for Second Quarter, 2014
Oak Brook Police Pension Board
April 21, 2014
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d. Approval of Application for Members Pension Benefits Retirement Pension
of Mary Jo Nugent
e. Approval of contribution refund to Stephen Peterson
f. Discussion regarding creditable service reports to active pension members
9. INFORMATION & UPDATES
a. Scheduling of third quarterly meeting in 2014:
Tentative Wednesday dates in July, 2014: July 16th, 23rd and 30th
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 Assistant Village Manager
at(630)368-5022 or TDD(630)990-213las soon as possible before the meeting date.